Predicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable harm to victims. View these slides to learn:
- Your responsibilities in adhering to regulatory requirements related to AML/CFT and predicate crimes
- How 6 key typologies fuel money laundering and victimize innocent people
- Strategies for risk mitigation and detection of predicate crimes
