Beyond an Episode Of CSI: Money Laundering Threat

Mónica Ramírez Chimal, Partner, Asserto RSC.

2021-09-20

  • Get to know what money laundering is and how it differs to terrorist financing

  • Listen to international cases to sharpen awareness to the impact money laundering has worldwide

  • Learn key practical effective controls that work to minimize the risk of being used to launder money

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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