Insider Knowledge Unveiled
Step into the shadows of the financial underworld with Kenneth Rijock, a reformed money launderer who once moved $200 million for drug cartels. Now, he's on your side, ready to arm you with the knowledge that only an insider can provide. The sessions are built around the FATF designated issues, with real-world solutions designed by a former bank lawyer-turned career money launderer familiar with the problems, who has worked as financial crime consultant for a Cape Town-based international database of high-risk individuals and entities.
- Uncover advanced, obscure & esoteric money laundering techniques that criminals in Africa are using right now
- Master the art of enhanced due diligence from someone who's been on both sides of the law
- Gain a competitive edge in compliance with insights no textbook can offer
Meet Your Insider: Kenneth Rijock
From the heart of Miami's drug trade to the forefront of financial crime prevention, Kenneth Rijock's journey is nothing short of extraordinary. Author of "The Laundry Man" and a sought-after international consultant, Rijock now dedicates his life to fighting the very crimes he once committed.
"I've seen every trick in the book because I wrote half of them. Now, I'm here to help you stay one step ahead of the criminals."
Your Exclusive 2 Part Webinar Journey
Session 1: The Foundations
19th Feburary 2025, 3pm - 4pm SAST
- Money laundering issues posed by high-risk sectors of the economy.
- Identifying and designating ML targets and corrective measures
- The special ML problems of African nonprofits
Session 2: The Deep Dive
20th Feburary 2025 3pm - 4pm SAST
- Creating an adequate terrorist financing programme in private sector businesses
- Trade-based Money Laundering threats in Africa and their identification and interdiction
- Q&A: Nothing is off-limits
Why You Can't Afford to Miss This
- Gain insights from a true insider's perspective
- Learn techniques that no compliance course can teach you
- Stay ahead of criminals with cutting-edge knowledge
- Elevate your career with unique expertise
- Network with like-minded professionals
- Receive a certificate of completion to boost your credentials
Spaces are limited. Don't let this opportunity slip away!
Reserve My Spot Now