03 Nov 2021
12:30 CET

Trade-Based

Money Laundering

Trade-Based Money Laundering- A Detailed insight into Emerging Risks, Trends & Development



About event
  • Proceeds of crime alongside legitimate trade transactions
  • Best practices for authorities to mitigate this threat
  • Challenges that public authorities and private sector face with countering this threat
  • Patterns that can be identified with TBML Monitoring


Enhance Engagement


Data-Driven Approach


Can Be Tracked Easily


Real-Time Customizations


Cross Country Networking


Optimized Return on Investment

Speakers

Meet our Professionals



Michael

Nur Fazlim

Chief Compliance Officer

MyMy

HC

Nadine Ghosn Eid, CAMS

Director – Head of Compliance

areeba

John Doe

Nico Di Gabriele

Senior Lead Supervisor

European Central Bank

Jhone

Christos Christou

Chief Compliance Officer

LuLu Financial Group

Shawki Ahwash

Shawki Ahwash - CAMS, CGSS

Head of AML/CFT & Sanctions Division

North Africa Commercial Bank Beirut-Lebanon

SYEDA

Syeda Mehar Zehra, CAMS

MLRO and Head of AML & Sanctions Compliance

HBL Currency Exchange - Pakistan

Adeel Jafri

Head Trade Based Money Laundering Unit Compliance

Soneri Bank Limited

Vector

Muhammad Usman Butt

Regional Operations Manager Trade Operations Services

HBL

Schedule

Vast number of different speeches activities



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Who will attend

Delegates Will Include



law enforcement officers
customs services officers
compliance officers
financial intelligence units analyst
Of financial institutions and non-financial professions and businesses.

Register to Event now!



Location

  • WorldBI, Office 7, 35-37 Ludgate Hill, London. EC4M 7JN
  • info@worldbigroup.com
  • 00 44 (0) 20 3129 8222
  • 10:00 - 18:00