2025 AML Case Studies Series
Description
The 2025 AML Case Studies Series offers financial professionals in-depth analyses of recent, high-profile AML failures across major institutions and sectors. Covering landmark cases such as Danske Bank’s compliance breakdown, Credit Suisse’s cross-border tax evasion challenges, and Deutsche Bank’s high-risk client management lapses, the series highlights the key lessons these cases offer for robust AML practices. Participants will also explore emerging AML risks in digital assets, as illustrated by issues at Binance, and understand the warning signs of Ponzi schemes through the Providence Fund collapse in Jersey’s financial sector. Each session provides practical insights on enhancing due diligence, transaction monitoring, and compliance frameworks to better manage AML risks in a complex, evolving regulatory landscape.
The series is delivered live online via Microsoft TEAMS and recorded where possible. Each webinar provides 1-hour of CPD.
Suitable For
This series is suitable for financial services professionals seeking practical insights into anti-money laundering practices and regulatory compliance.
Agenda
Lessons from Europe’s Largest AML Scandal: Danske Bank’s Compliance Breakdown04 March 2025
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Credit Suisse and Cross-Border Tax Evasion: AML Lessons from France01 April 2025
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AML Failures in the Cryptocurrency Sector: Binance and Beyond13 May 2025
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The Providence Fund Collapse: Lessons in Ponzi Schemes and AML Failures from Jersey's Financial Sector24 June 2025
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Deutsche Bank's 2020 AML Failures: Managing Compliance and High-Risk Client Transactions30 June 2025
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