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  • Money Laundering: Traditional vs. Digital

Money Laundering: Traditional vs. Digital

Programme Overview

Money laundering is more than a financial crime. It is a tool that makes all other crimes possible from drug trafficking to political crimes. The unfortunate reality is that it is not only the dubious banks in less regulated countries that make money laundering possible; but also the banks in supposedly highly regulated countries.

Areas of Focus

Along with the traditional money laundering schemes facilitated by the traditional banks, the cryptocurrency industry has also been criticized for being a tool for money laundering.

This presentation will provide key lessons for bankers and finance professionals in implementing anti-money laundering legislation.

View Session on YouTube
View Q & A Video on YouTube
Download the PDF

Do you need more information

Simply send us your details, we will get back to you with more information.

    Are you a Qualified Accountant, Graduate/Postgraduate in Finance. Become a Certified Management Accountant (Australia). Join the CMA Qualifying Workshop – Global Zoom  

    Facilitated by

    Prof. Janek Ratnatunga

    Professor Janek Ratnatunga is CEO of the Institute of Certified Management Accountants. He has held appointments at the University of Melbourne, Monash University and the Australian National University in Australia; and the Universities of Washington, Richmond and Rhode Island in the USA. Prior to his academic career he worked with KPMG.

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