BEGIN:VCALENDAR
VERSION:2.0
PRODID:
BEGIN:VEVENT
UID:160414imp
DTSTAMP:20260519T234727Z
DTSTART:20261107T150000Z
DTEND:20261107T165100Z
SUMMARY: Anti-Money Laundering Warning Signs & Mitigation Techniques
DESCRIPTION: Could you imagine a drug dealer using a credit-card terminal to accept payment? How about someone paying for a television they bought off the back of a truck with a personal check? Hard to imagine\, right? Most criminals conduct their business in cash.

For years\, criminals kept their ill-gotten gains in cash & used it to pay for everything From real estate to jewelry to things such as private school tuition. This prompted governments around the globe to pass laws prohibiting large cash payments or\, at the least\, requiring such payments to be reported.

These laws created the need for criminals to conceal the true source of the money or to "launder" it. To combat these threats\, laws & regulations have been enacted in countries around the globe that make financial services firms & in some cases individuals\, responsible for preventing or stopping money laundering. Within this course\, we explore AML warning signs & potential mitigation techniques companies & professionals can take to help eliminate money laundering\n 
CLASS:PUBLIC
END:VEVENT
END:VCALENDAR