2020 SCCE Web Conference

Those Things You Need to Know about Money Laundering

  • Those Things You Need to Know about Money Laundering

    Monica Ramirez, Partner, Asserto, RSC.

    November 5, 2020

    • Learn the difference between money laundering and terrorist financing and the specific characteristics of each concept

    • See how money is laundered worldwide (financial and non-financial sectors) as well as become aware of why the money laundering risk is also a personal matter

    • Get to know key controls your company should have 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.

952.988.0141

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