AML and Safer Gambling II

The nature of money laundering crimes constantly transforms, mutates, and evolves. National and international bodies must adapt their AML framework to stay relevant in the fight against money laundering and the financing of terrorism.

This class provides an overview of anti-money laundering, introduces the international stakeholders that fight money laundering and terrorism finance, provides a comparative law analysis with case studies that highlight the challenges in each jurisdiction, and provides a practical skills experience through an evaluation of U.S. national and international regulatory reporting requirements and forms.

Attendees will gain a better understanding of the worldwide efforts to stablish anti-money laundering policy, learn to practically apply anti-money laundering principles, gain an appreciation of the implications of U.S. enforcement actions, and gain context for how multiple jurisdictions approach money laundering.