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How to Mitigate the AML Risks Posed by Trade-Based Activities (CD-ROM)

As evidence emerges that international trade is becoming a haven for dirty money, banks must pay closer attention to their trade financing activities and learn how to manage those risks. A 2006 study by the Financial Action Task Force identified international trade as a money laundering tool for criminals. FATF said in the report that stronger training programs, additional information sharing among national authorities, greater international cooperation through mutual assistance agreements and better knowledge of “red flags” would help authorities to address the risks of trade. The U.S. government has also been paying attention. The Treasury Department, in its 2007 National Money Laundering Strategy, listed combating trade-based money laundering as a top priority. The heightened attention to this issue has added pressure on financial institutions to scrutinize trade financing transactions. Don’t stay behind. Attend our web seminar and learn how to profile trade transaction risks, how trade is used for money laundering and what to do to mitigate the risks.

Speaker
Dr. John S. Zdanowicz
Professor of finance, Florida International University, Miami, he is the world pioneer in exposing money laundering and suspected terrorist financing through international trade. His first article, with documentation, on aberrant pricing in international trade as a mask for money laundering, was published in Money Laundering Alert in January 1992. He has served as a consultant to the U.S. Customs and the U.S. Justice Department on transfer pricing and money laundering through trade and has presented his research to the European Commission, the Treasury Department’s U.S.-MENA Private Sector Dialogue and international conferences.

Recorded
October 3, 2008

Multiple Web Seminar Discounts

What Our CD-ROM Clients Say

	"I've been to many AML seminars and found the ones given by Money Laundering Alert to be the most interesting, with all current hot topics included."
Christina Wing, DeutscheBank, New York City

	"Excellent. A single resource of combined knowledge. Always presented in a lively manner."
Michael Trimmer, Trimmer & Company Ltd, Chicago

	"I have attended several seminars..but I received more information and learned more from this seminar than at any other..."
Roger Long, Sr. Manager Internal Fraud, Direct Merchants Bank

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