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AML Masterclass | Module 1: Grand Corruption – 1MDB Scandalm
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AML Masterclass | Module 1: 1MDB Scandal
STORY OF GRAND CORRUPTION
Module 1: Grand Corruption : A Deep Dive into the 1MDB Scandal - A Banker's Guide to AML Risk Management. Module 1 Part 1 to 5. This playlist covers discussion on Why to study the 1 MDB case. How 1MDB can be a significant case study helping AML practitioners in developing their overall knowledge of AML and the different techniques and tools in managing the risk. It also covers the high-level timetable of the entire 1 MDB case. For details on the speaker Thomas J. Burnside please see https://www.linkedin.com/in/thomas-j-burns... . and Shahnaz Sultana, CEO and Chief Consultant of FINS ALLIANCE https://www.linkedin.com/in/shahnaz-sultana. This training initiative has been arranged by FINS ALLIANCE Risk Advisory.
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