Скачать или смотреть Trade-Based Money Laundering: Myth or Reality? Dr. Marzouk Explains

Is Trade-Based Money Laundering (TBML) a myth or reality? In this eye-opening interview, Dr. Mariola Marzouk challenges conventional wisdom surrounding TBML. As a specialist in forensic accounting and compliance technologies, Dr. Marzouk delves deep into the misconceptions and under-researched areas of TBML. We explore why she believes the term is misleading, the challenges financial institutions face in detecting such activities, and the limitations of current technologies and regulations. Dr. Marzouk also shares her insights on the effectiveness of regulatory compliance, the role of human expertise, and her perspective on the future of financial crime compliance. Join us for this thought-provoking conversation that questions what we think we know about trade-based money laundering.

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▬▬ CHAPTERS ▬▬
00:00 - Introduction of Mariola
00:50 - Challenging the TBML term
12:01 - Primary barriers in detecting TBML
14:21 - Regulations on trade and financial crime
19:27 - Technology in Trade Based Money-Laundering
26:46 - Future of financial crime compliance

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LinkedIn: linkedin.com/in/dr-mariola-marzouk-a176a75
Vortex Risk: https://vortexrisk.com/

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This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions, or organizations that the owner may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
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#Trade-BasedMoneyLaundering #AML #Compliance #TBML