AML/CFT 2019

A ROBERT MAZUR MASTERCLASS

This Masterclass is presented in two sessions by New York Times bestselling author Robert Mazur. He shares in-depth knowledge about money laundering methods and rarely detected red-flags that can unmask the most sophisticated laundering techniques. He expounds on events featured in his book, The Infiltrator, and demonstrates how the secrets shared with him by the world’s sleaziest bankers and most powerful organized crime figures breathe life into many of today’s highest profile money laundering scandals. These two sessions leave no doubt why Hollywood embraced Mazur’s experiences as the basis for the internationally released film by the same name, starring Bryan Cranston.

THE INVISIBLE NETWORK – PART 1: How Black Money Markets Work

Mazur shares his real-life experience as an underworld money launderer. He provides detail about how he infiltrated Pablo Escobar’s Medellin Cartel and a complicit international bank as a money broker.

THE INVISIBLE NETWORK – PART 2: The Latest Faces of Money Laundering:

This session includes discussion about current day techniques used to launder money around the world. Mazur exposes techniques and jurisdictions most often used to block transparency (e.g. techniques seen in The Panama Papers).

Caribbean Financial Action Task Force (CFATF)

“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 and beneficiaries in ML/TF schemes.”

OPES Software

“A review of the industry concerns worldwide which have driven the development of OPES’ new AML/KYC software product.”

Regional Security System Asset Recovery Unit (RSS ARU) 

“Achieving Effectiveness through strategic and proactive financial investigations and asset recovery orders.”

Regional Security System Asset Recovery Unit (RSS ARU) 

“Case Study on Confiscation and lessons learnt.”

“AML risks change over time; circumstances change, the business changes and threats evolve. Consider how your policies and procedures adapt to emerging risks: Terrorist Financing and Financing of Proliferation in the Caribbean”