Archived Trainings
Más Allá de La Teoría Clásica de Legitimación
Loughnane Associates les invita a participar del conversatorio enfocado en los retos contemporáneos del cumplimiento y el desarrollo de nuevos paradigmas analíticos que van más allá de la teoría clásica de la lavado de activos. El objetivo final es demostrar las eficiencias asociadas con el nuevo modelo analítico.
Presentado por la Licda. Sandra Delgado Rodríguez, abogada especialista en procesos de cumplimiento normativo y, MSC Rober C. Bacon, analista de inteligencia de financiamiento ilícito y terrorista.
2021 OECD Global Anti-Corruption & Integrity Forum
Mike Loughnane joined Liz Fraccaro and Tess Davis from The Antiquities Coalition at this year’s OECD Global Anti-Corruption & Integrity Forum to discuss Fighting Corruption in the Global Art Market. Watch their discussion here!
The Tip of the Spear
Check out our introduction to our The Tip of the Spear training series, presented by international banking advisor James Wright and information security consultant and researcher Abi Waddell.
Join us when we host a panel of experts for a free webinar describing the “epidemic” of crime and corruption in Central America. We will address the criminal elements impacting the effectiveness of governments in dealing with various challenges in trade and governance. Our panel will describe the influence of dirty money used in bribes and kickbacks to government officials and the resulting impact of corruption of governments allowing criminal networks to operate in the open, sometimes even taking on the function of government itself.
Featuring Robert Bacon, moderator; Ana Linda Solano, Professor at the Externado de Colombia University; and Julia Yansura, Program Manager for Latin America & the Caribbean at Global Financial Integrity.
Financial Crimes Task Force Webinar
The Antiquities Coalition hosted a webinar discussing their Financial Crimes Task Force Report. Michael Loughnane was one of the hosts and discussed the findings of the task force and the potential impacts of their report.
Impact of COVID-19 CPE Webinar
Mike Loughnane joined a panel of experts. including TBML expert John Cassara, about the impact of COVID-19 on the effectiveness of international law enforcement. Thanks to the Center for International Private Enterprise (CIPE.org) for hosting the event.