Loughnane Associates

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Anti-Money Laundering Strategies and Techniques

October 10, 2022 @ 4:00 pm 8:00 pm UTC+0

Money laundering is an international concern with impacts beyond financial crime. Successful money laundering supports criminal endeavors such as human trafficking and terrorist organizations. While government organizations work to catch the criminals behind these acts, private and financial institutions serve as a first line of defense.

It is vital for your organization to have an effective anti-money laundering program. A successful AML program spots signs of financial crime and protects your organization from liability. But how do you establish an AML program? How do you ensure your organization meets regulatory standards?

Our workshop, led by Robert Bacon and Sandra Delgado Rodriguez, will answer these questions for you. Join us for an informative training event that will teach you the key concepts necessary to understand money laundering processes and how to protect yourself and your people.

C. 56 Oeste Y 57, Panamá, Panama
Panama City, Panama
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