International Police Association UK and Salterton Associates presents: Financial Crime Webinar Series- 1

International Police Association, Section UK Presents: 

Financial Crime Webinar series, hosted by Salterton Associates: Session 1

 MONEY LAUNDERING & TERRORIST FINANCING TYPOLOGIES

What investigators need to spot and why it matters-

Money laundering and terrorist financing are often hidden in plain sight. Understanding the typologies is critical to identifying risk early and acting decisively.

Featuring Professor Nicholas Ryder - Professor of Law, Cardiff University

In this session we cover: Key money laundering and terrorist financing typologies, How criminals exploit systems and gaps, What this looks like in real investigations, and Practical takeawavs for police, FIUs and investigators.

For more info. about the IPA- Visit https://linktr.ee/ipauk to learn more and follow us.

For more info. about Salterton Associates - Visit https://www.saltertonassociates.com/