April 2025 Virtual FinCrime School – Day 2: Advanced FinCrime Topics

Description

Day 2: Advanced FinCrime Topics – Wed, Apr 16, 2025 9:00 AM – 4:30 PM EDT

Advanced Concepts in Money Laundering & Risk Management

On Day 2 of the Virtual FinCrime School, we dive deeper into critical topics that will enhance your understanding of money laundering, compliance, and risk management. With a focus on practical applications, advanced concepts, and real-world lessons, Day 2 equips you with the tools to navigate the complexities of financial crime and compliance.

What’s Covered on Day 2:

• Criminology 101: Explore the foundational principles of criminology to understand the behavior behind financial crimes like money laundering. This session will give you a psychological and sociological perspective on criminal activities in the financial sector.
• Critical and Analytical Thinking: Learn to sharpen your critical and analytical thinking skills to identify suspicious patterns, assess risks, and develop more effective strategies for detecting and preventing money laundering activities.
• Lessons Learned from Consent Orders: Gain valuable insights from past consent orders and enforcement actions. We’ll review real-world cases where institutions were penalized for non-compliance, highlighting key lessons on what to avoid and how to improve your internal controls.
• Third-Party Risk Management: In today’s interconnected financial world, third-party relationships pose significant risks. This session will focus on best practices for assessing and managing the risks associated with third-party vendors, partners, and other external entities to protect your organization from potential vulnerabilities.

In addition to these critical topics, Day 2 will cover additional advanced compliance concepts to help you stay ahead of regulatory changes and strengthen your institution’s anti-money laundering framework.

Whether you’re looking to build on your existing knowledge or tackle specific compliance challenges, Day 2 offers a deep dive into advanced AML and risk management strategies. Don’t miss out—register today and enhance your ability to prevent, detect, and respond to financial crimes effectively.