The fourth session of the KLEPTOTRACE training series focuses on early detection of transnational high-level corruption within AML/CFT due diligence. Participants will gain practical tools to recognise corruption-related risk factors. Experts will share insights into real-world cases, advanced money laundering schemes, and industry best practices to enhance financial transparency and asset recovery efforts.
The seminar will discuss:
- Corruption risk factors in financial transactions
- Industry standards in AML frameworks
- Case studies on financial crime investigations
- Cross-sector collaboration for effective due diligence
Aimed at: Law enforcement , supervisory bodies, banks, professionals, other AML/CFT obliged entities, industry experts.