AML MASTER CLASSAnti Money Laundering Training Master Class
Breakfast, lunch, and snacks are included in your tuition of $1,995.
AML Master Class Outline
The graduates of this class will be able to assume any leadership and or supervisory role for an AML team.
- What is money what is value?
- Why is it called money laundering and what is a smurf?
- Black markets cannot exist if the white markets are not screwed up
- The finer points of running a front company for laundering cash
- Laundering cash from a bit or in bulk
- Trade Based Money Laundering – this is big
- Art and collectables
- Use of real estate
- Intangible assets
- Using stock markets
- Using the courts to launder your money
- An army of nominees nominally controlled and guppies
- Money Laundering and Corruption
- Money Laundering and Financial Fraud
- Money Laundering and Tax Management
- Use of Offshore and On shore centers for Money Laundering
- Warehouse receipts
- Laundering money on line, gaming, and digital currency
- Free Trade Zones
- Using The Tax Man
- The Corporate Treasury Function
- The balance sheet
- Lawyers Trust Account
- The bank is taking your money
This is a participative class similar to a guided workshop. The presentation is interactive. This is one of the finest classes on AML offered anywhere.