Advocis Coffee Talks Presents: The Inherent Vulnerabilities of Investment and Insurance Products to Money Laundering.

Webinar Details:

While many insurance and registered products are mediocre tools for the veteran money launderer, certain product variations can be exceptional vehicles for criminals to build a solid financial future for themselves while potentially putting your practice at risk.

In this edition of Advocis Coffee Talks, Matt McGuire, Co-Founder and Practice Leader at The AML Shop will walk through the factors that contribute to the attractiveness of specific investment and insurance vehicles to clean dirty money - or even just park it. Matt will introduce recent and relevant local examples of these money laundering methods, providing you with best countermeasures as advisors to identify and stop them.

Coffee Talks is exclusive to Advocis members only.