The workshop will be organized by our business unit Assurance in collaboration with colleagues from Forensics No company wants to get involved in money laundering, but unfortunately the number of money laundering incidents is increasing worldwide. Every company can be used to launder money without knowing it. How do you develop a good antenna to recognize this? PwC and the Anti-Money Laundering Center have jointly developed a workshop to increase knowledge and awareness around anti-money laundering. In this workshop you will step into the shoes of a company that is confronted with a money laundering scandal. Under the guidance of an analyst, you will be stuck in this hypothetical scenario. It is up to you to find out how deep this goes and how you can determine whether your organization is being abused for this. During this workshop we will discuss how an organization can recognize its own vulnerability to money laundering. You will learn how money launderers stay under the radar and how you can recognize the traces of money laundering.

 

During this workshop you will increase your knowledge about anti-money laundering and Assurance. Are you interested in the audit? Register now!