Managing the Risk of Money Laundering Through Corporate Entities
On-Demand Webinar Series

One of the most prevalent ways to launder money is through corporate vehicles. Using a corporation to launder money is an age-old risk that has not gone away. Financial Institutions need to fully understand corporate entities, especially small and medium enterprises, to effectively manage their risks. What can we do to better understand the corporate structures, Ultimate Beneficial Owners (UBOs), and controllers of these corporations? How can we ensure the activity of our corporate customers is legitimate?

Join us in a two-part webinar series that cuts to the core of why money laundering through corporate vehicles is a huge challenge, what needs to change to improve the status quo, and how technology can help mitigate the threat posed by corporate entities engaged in money laundering.

In these webinars, you’ll get answers to these questions: 

Part 1: The Current State and Why Corporate Vehicles Remain a Risk	Part 2: The New Approach to Managing the Risk of Corporate Vehicles
Why are corporate vehicles the select choice for money launderers? What is the current regulatory landscape? What changes are coming? Will these changes be sufficient? Speakers:	Data is only one part of the story—what else is needed? Why is technology the key to unlocking the corporate veil of secrecy? What technology components exist today to help manage the risk? Can the optimal end state be achieved? Speakers:
Erica Brackman AML Product Team, NICE Actimize	Adam Mclaughlin Head of AML Strategy and SME, NICE Actimize
Gerald Byleveld Head of Financial Crime Compliance and MLRO, Investec Limited	Carl Kemmerer Senior Product Manager, CDD and X-Sight Entity Risk, NICE Actimize
Carl Kemmerer Senior Product Manager, CDD and X-Sight Entity Risk, NICE Actimize
Chuck Subrt Director, Fraud and AML Practice, Aite-Novarica

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