Regulatory compliance webcast - Summer 2016
AML as a component of corporate forensic investigations
RECORDED WEBCAST |
Join RSM for a complimentary webcast to gain insight around regulatory compliance issues impacting your organization. This second installment of our 2016 regulatory compliance webcast series is led by RSM presenters Sonja Kriegsmann, Pedro Laborde, Victor Padilla and David Voorhees.
Identifying money laundering and fraud patterns are recurring themes in corporate forensic investigations. Your anti-money laundering (AML) program can be improved by studying real-life examples of activities you may overlook. Much can be learned to fine-tune your risk assessments, tighten up your controls and tweak your procedures when you know what to look for.
RSM provides new insights and dissects real-life examples of corporate forensic investigations, where the identification of AML laundering patterns was a significant component of the analysis. We also provide regulatory updates and reminders.