JCOA members webinar: Romance scams and laundromats: exposing emerging financial crime risks and the professional networks behind them (On Demand)


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Event Details:

We are delighted to welcome Kroll senior managers, Justine Radnedge and Ana Camargo, from Kroll’s Forensic Investigations and Intelligence division, for an eye-opening event where they will talk about two fraud and money laundering case studies that will shed light on how criminals exploit weaknesses in the financial system to move funds around the world.

  • Case 1: The US$ 250 million romance scam – Justine and Ana will take a closer look at how criminals target employees to become unwitting co-conspirators in major fraud, as well as how companies can prepare for and identify fraud before it happens.
  • Case 2: Behind the laundromat – Justine and Ana will explore the central role played by a bank and professional facilitators in orchestrating sophisticated schemes to move clients’ funds across jurisdictions. Unravel the intricate web of transactions and networks that transformed and legitimised illicit funds.

To register for the event, please click on the link below to be automatically registered.

Your CPD should be automatically recorded once you have viewed the full video.  Please note that you must remain in the webinar until the moderator ends the session in order to be issued with a CPD certificate.

Please contact the Committee at committee@jcoa.co.uk should you have any questions or concerns.

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There are no files for this event at this time.

Check back later for any resources needed before the event.