Venue
Webinar

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Event Date Tue Nov 16 CST (21 days ago)
In your timezone (EST): Tue Nov 16 2:30pm - Tue Nov 16 4:30pm
Location Webinar
Region Americas
Details

Covered Topics
• Characteristics of Professional Money Laundering
• Specialized services and business models
• Types of dedicated ML Organizations:
• Money Mules
• Digital Money and Virtual Currency
• Networks
• Mechanisms that are used
• Trade Based Money Laundering
• Account Settlements
• Underground banking
• Criminal Service Providers
• Banks
• Lawyers
• Payment Processors

Who Should Attend?
Who should attend? BSA Officers, BSA Investigators, SAR Reporting Staff, Compliance, Security and Training.

Speakers

Deborah Crawford
President, Gettechnical Inc.