- A Robert Mazur Masterclass
- Beyond Technical Compliance: Assessing AML/CFT Effectiveness in the context of your jurisdiction and your institution’s operations.
- The Importance of Beneficial Ownership Information in the AML/CFT Framework – Unmasking / Detecting the Benefactors ad Beneficiaries in ML/TF Schemes.
- Achieving Effectiveness through Strategic & Proactive Financial Investigations And Asset Recovery Orders.
- Case Study on Confiscation and Lessons Learnt.
“Profits versus Compliance: A Profitable Business And a Sound Compliance Program Are Not Mutually Exclusive.”