History of Anti-Money Laundering Regulations

History of Anti-Money Laundering Regulations

In the first video of this five-part video series, Bill gives you a brief introduction to the history of anti-money laundering.
Overview

As a financial professional, perhaps the most fundamental subject for one to understand is the compliance regime under which they work. According to the United Nations Office on Drugs and Crime (UNODC), an estimate of between 2 and 5% of global GDP is laundered each year. This video will give a brief introduction to the history of anti-money laundering across different jurisdictions.

Key learning objectives:

  • Understand what constitutes money laundering and the 3 steps in money laundering

  • Understand the history of money laundering regulations

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Summary
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Expert
Bill Gallagher

Bill Gallagher

Bill spent over 25 years working in finance and advising corporations. He has experienced finance from legal, banking and corporate perspectives. Most recently, Bill has been a director of a Belgian-based company specialising in high voltage subsea cables and gas pipelines, and advises related companies on financing and M&A.

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