John A. Beccia III to Speak at ACAMS Hollywood

April 15, 2019
4:40pm - 5:40pm EDT
Hollywood, FL

PEPs Spotlight: Operation Money Flight and the Case Against Venezuela PEPs

  • Examining the alleged currency-exchange conspiracy to launder $1.2 billion embezzled from state-owned PDVSA to illustrate vulnerability of state-owned enterprises to PEP schemes

  • Probing the alleged acts involving international bankers, Miami securities advisors and instruments such as fake mutual-fund investments to illuminate laundering typologies

  • Surveying named defendants to gain insights on best practices for conducting effective risk assessments of PEPs