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Money laundering: Latest trends and best practice in detection

Thu, Jul 15, 2021 · 1:00 PM · London
About This Webinar

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.

Who can view: Everyone
Webinar Price: Free
Featured Presenters
Webinar hosting presenter
Vice President ICA
Pekka is Vice President of ICA. Pekka has many years’ experience as a practitioner in Financial Crime Compliance and has spent the last 11 years helping ICA to become the world’s most respected professional body and training provider in Compliance and Risk.
Webinar hosting presenter
President & CEO, Global Financial Integrity (GFI)
Tom Cardamone is the President and CEO of Global Financial Integrity (GFI). Mr. Cardamone is responsible for the strategic planning and promotion of organizational goals and policy positions to key audiences, including high-level government officials and multilateral institutions. He also leads promotion of GFI’s trade risk-assessment database GFTrade, which enables developing country customs officials to better detect instances of trade misinvoicing in order to capture more domestic resources.

Throughout his career, Mr. Cardamone has served as an analyst, consultant, project director and executive director to several non-profit organizations. He has advocated numerous policy positions related to increasing global financial security and transparency through appearances on CNN, CNBC, Canadian Broadcasting, as well as the New York Times, Wall Street Journal and Washington Post. He has delivered remarks on various policy issues to the UN, the OECD and has testified before the U.S. Senate Committee on Foreign Relations.
Webinar hosting presenter
Regional Head Compliance Policy & Oversight, HSBC
Tarek has more than 16 years of experience in banking, his mixed background and experience in core banking business and compliance keeps him eager to achieve effective risk management and improve customer experience. Tarek has extensive experience in analyzing regulations, policy writing and overseeing the effectiveness of the compliance framework.

He is passionate about continuous learning and technology to improve the capabilities of the compliance professionals to achieve effective and efficient risk management.

Tarek holds a Master of Science in Management from the University of Liverpool – UK, in addition to a number of professional certificates in compliance and other areas. He is married with one daughter and enjoys reading, running and scuba-diving.
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