Webinar – Trade Based Money Laundering, Contemporary Techniques

One of the World’s leading experts in the conduct of regulatory enquiries, Stephen Platt examines contemporary trade based money laundering techniques exclusively for KYC360

 

 

Guest Presenter

Stephen Platt

Stephen Platt is a barrister and an Adjunct Professor of Law at Georgetown University in Washington D.C. He is the author of the best-selling book 'Criminal Capital'. He is regularly instructed by regulatory authorities around the world to conduct large scale and sensitive enquiries into license holder conduct.

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Guest Presenter

Stephen Platt

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