Anti-Money-Laundering, Counterterrorism Financing and Financial Crime
Anti-Money-Laundering, Counterterrorism Financing and Financial Crime: The Critical Role of Financial Institutions and How It Affects You
Talk by Hue Dang ’92, Head of Asia for the Association of Certified Anti-Money-Laundering Specialists. Media coverage in the last several years of financial penalties against global banks such as BNP Paribas ($8.9 billion) or HSBC ($1.92 billion) for money-laundering and sanctions violations-to name just a few examples-highlights the increasing risks to banks as they conduct their normal business. We now live in an era of international money-laundering controls. The terrorist attacks of Sept. 11, 2001, revolutionized the anti-money-laundering (AML) field and brought into stark relief the threat of the movement and disguising of funds destined for the support of terrorism throughout the world, introducing a whole new effort to combat the financing of terrorism (CFT). As a result of the governmental reaction in virtually all countries, banks, non-bank financial institutions and nonfinancial businesses face tougher national and international legal requirements and harsher penalties than ever before. By the same token, the regulators of those businesses, law-enforcement agents and prosecutors also face greater challenges and responsibilities in their work. The discussion of what this means to you will include the economic and social consequences of money laundering; the latest regulatory developments in the U.S., Asia and Europe; challenges in effective AML/CFT implementation; and key lessons learned from recent cases. Presented by the Class of 1992.
Пікірлер: 34
This woman is wonderful: great public speaking skills!
Thanks for sharing.
Great presentation. Learned a lot. Thank you.
Thanks for sharing this knowledge to us.
Good delivery and easily understandable. Planning to sit for CAMS EXAM
Really Helpful and thank you for sharing ✌️✌️
More bankers need to go to prison especially when they misapply these laws and slander the customer.
Thank you for sharing!
Great lecture !
Banks incurring ”risk” is biggest BS. Banks always pass the risk to the customer.
Hi Sue! I love the video you presented. I am currently registered with ACAMS in process of obtaining my AML certification. What I would be interested to know is how our Government is going to prevent fraud and counter terrorism with new currencies e.g. Bitcoin and Libra.
Thanks for this video
Thanks alo for sharing
Good one!
Very informative.
Why doesn't the camera zoom out so we can see the slide?
👍👍 thanks for sharing
Good Lecture.. Plz upload more related vedios
wonderful
the cameraman never showed the slides. Are these available?
Watching this in 2021 🔥👌🏾
Does someone have the slides? Pls...
REALLY HELPFUL, LOOKING FORWARD TO GET CAMS CERTIFICATION
@Nagaraju-il9ed
5 жыл бұрын
Vishal Idnani All the best
@povchattarala
5 жыл бұрын
have u done it?
@casmartin790
4 жыл бұрын
@Vishal Idnani did you get the qualification? How has it helped you? I'm thinking of getting into this field now👍
Speaker's name?
I want to be certified ACAMS ..
19:15 interesting story
The cameraman did a poor job of not showing the slides.
She is Vietnamese and it is evident to confirm Viet Nam people are probably the most intelligent in the world.
Why is not her name on the description? Who is she?
@AmherstCollege
2 жыл бұрын
Hi, her name is in the description. It is Hue Dang, an Amherst College alumni from the Class of 1992. She is an Advanced Certified Anti-Money Laundering Specialist.