Money Laundering Prevention and Compliance

Skibidi to the edge of compliance as we dive into the dank world of money laundering prevention. This financial goon game is all about making dirty cash look clean, lowkey disguising the criminal origins. From KYC to risk-based approaches, we navigate through the anti-money-laundering labyrinth. Sigma strategies are in play with international norms battling corruption. Guest lecturers drop knowledge on economic sanctions, EU vs. US systems, and whistleblowing secrets. Group projects? Check. Feedback loops? Absolutely. It is all about preventing that layering and integration of illicit funds. Time to ship out those compliance programs and clean up the financial scene.