Update on the Latest Money Laundering Trends and Threats

• Year: 2023

Speaker

Max Braun & Stéphanie Camporesi

Max Braun acts as head of Financial Intelligence Unit (FIU) Luxembourg (Cellule de Renseignement Financier – CRF). Prior to this appointment, he dealt as a prosecutor with cybercrime cases at the Luxembourg Public Prosecutor's Office. He is the author of several papers on this topic, published in scientific journals. He teaches the fight against money laundering and terrorist financing at the University of Luxembourg.

Stéphanie Camporesi joined the FIU Luxembourg in 2020 as a strategic and financial analyst. Prior to joining the FIU Luxembourg, she gained extensive experience in advising corporate clients in the finance and banking sector, including a deep knowledge on anti-money laundering and counter-terrorist financing (AML/CFT). Stéphanie holds a master’s degree in economics, law and administration from the University of law and economics of Nancy, with a focus on business analysis and development.

Topic

This electronic presentation serves as a comprehensive resource offering insights into the ever-evolving landscape of money laundering, highlighting the most current trends and emerging threats, as well as strategies to effectively counteract them. Within this presentation, the speakers will provide you with a thorough overview of Anti-Money Laundering (AML) typologies and their dynamic evolution in response to changing criminal tactics. Furthermore, the speakers will delve into the most recent research findings, shedding light on the criminal activities linked to virtual assets and cryptocurrencies, and elucidate the strategies and tools essential for addressing these new challenges in the realm of financial crime prevention.

The landscape of money laundering is continually evolving, driven by the adaptability and innovation of criminal actors. To remain effective in combating these illicit activities, it is essential to stay informed about the latest trends and methodologies utilized by money launderers. In this presentation, the speakers will offer a comprehensive analysis of these trends, providing you with a well-rounded understanding of the current state of money laundering practices worldwide.

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