Trade based money laundering & CTPAT

18 September 2018
12:00 – 13:00 (EST)
Webinar  -  On demand

The promotional code to waive the ticket fee is DTCCLIENTS.

What is the webinar?

When thinking about money laundering, the first thing that comes to mind is drug money entering the financial system. But this is not the case anymore, a lot has changed since 9/11 and money laundering can be trade based and connected to terrorism. This has the chance to greatly impact and harm your business so it is very important to learn and understand ways to combat the possibility of money laundering affecting your business. This 60-minute webinar will educate you on recordkeeping, how to file reports about suspicious activity as well as training staff to comply with all AML regulations.

What is TMF Group’s involvement?

Steffen Ruigrok is an international compliance professional with over 20 years of experience. He is currently serving as Director of Investor Compliance & Regulatory Services at TMF Group, having previously managed the Global Business Services department in The Netherlands and co-managed the Amsterdam structured finance department. Prior to joining TMF Group in 2003, Steffen worked as an M&A advisor, a senior advisor for the Dutch Ministry of Infrastructure and Environment, and as auditor at PwC.

Jennifer Diaz is a Board Certified International Attorney who is considered an expert in international law by the Florida Bar. She joins an elite group of Board Certified International attorneys in Florida. She is the founder of Diaz Trade Law, P.A. assisting clients with issues relating to the import and export of merchandise to and from the United States.

M. Ali Ansari is a director in the advisory services practice of Marcum. He has over 25 years of experience in forensic accounting and has worked extensively in litigation consulting and advisory services for clients with revenues ranging from the thousands to the multi-millions. He has directed multiple engagements in all facets of fraud investigations, contract disputes, risks and risk management, internal controls, internal audit, regulatory consulting, AML look-backs and FCPA investigations, asset and expense tracing, due diligence, white-collar crime investigations, whistleblower cases, and economic damage analysis.