Beyond an Episode Of CSI: Money Laundering Threat

Mónica Ramírez Chimal, Partner, Asserto RSC.

2021-09-20

  • Get to know what money laundering is and how it differs to terrorist financing

  • Listen to international cases to sharpen awareness to the impact money laundering has worldwide

  • Learn key practical effective controls that work to minimize the risk of being used to launder money

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