ฝัง
- เผยแพร่เมื่อ 7 พ.ค. 2024
- With the Paris 2024 Olympics on the horizon, excitement is building up for this globally anticipated event.
However, amidst all the buzz, there’s a concerning shadow of financial crime. The grand scale of the Olympics presents numerous avenues for financial crime, including fraud, scams, money laundering, and terrorist-financing, casting a shadow over the event’s integrity, transparency, and safety.
In this special episode of ACAMS Live, streaming live from the Assembly Europe in Amsterdam, Craig Timm, Senior AML Director, ACAMS discusses the critical intersection of financial crime and the world of sports with his guests:
• Dan Benisty, AML Compliance Director at Western Union for Northern Europe, and ACAMS France Chapter Board Member, and
• Nicholas Raudenski, Independent Consultant, Raudenski Integrity & Sports Consultancy (RISC); formerly held senior integrity roles at FIFA Integrity and UEFA; Head of Intelligence & Investigations at the International Testing Agency (ITA); and as an Agent at the U.S. Department of Homeland Security.
Together they explore the heightened risk factors presented by global events like the Olympics and complex challenges in combating financial crimes within large sporting organizations.
They will also discuss how the new EU AML Package, which includes, among other things, requirements by football clubs, associations, and agents. There will also be a focus on the pivotal role AFC professionals play in identifying and preventing financial crimes in the sports industry.
