In this webinar, hosted by ICA and GFI, we will explore the latest money laundering methods and:
· Examine emerging trends and best practice in AML and CDD to counter the threats.
· Look at the role of the FIU and Industry in this effort, with a particular focus on FinCEN,
· Hear from Tom Cardamone, President and CEO of GFI, who will share the results of a recent GFI research paper on the matter.