Join us, March 29 at 1 pm EST for "How to Launder Money – Inside the Mind of a Money Launderer”, presented by Christian Chimel, Chief Executive Officer at Web Shield Limited.
To hold on to their ill-gotten gains, criminals have to make them look legal. This makes organizations more exposed to money laundering risks than they might think.
Christian Chimel will expose the tricks of the money laundering trade.
How do launderers exploit shell companies, nominee directorships, tax havens, and affiliate networks to clean dirty money?
The presentation combines strategic insights on why AML matters to your business, reputation, and bottom line with practical tips on identifying organizational blind spots and designing better controls.
This webinar is ideal for C-Suite executives, plus those working in risk, compliance, and business development roles.
Register here: https://bit.ly/301S0nB