Breaking Down Modern Money Laundering: Evolving Techniques & Controls

Breaking Down Modern Money Laundering: Evolving Techniques & Controls

Join us for rare & riveting evening with Kenneth Rijock, former money launderer takes us inside opaque world of illicit finance & deception

By Kenneth Rijock

Date and time

Saturday, September 6 · 5 - 6am PDT

Location

Online

Refund Policy

Refunds up to 7 days before event

About this event

  • Event lasts 1 hour


🔍 "The Hand of Justice" — An Evening with Kenneth Rijock
📅 September 6, 2025 | 📍 Virtual | 🎟️

“Of course, there are still those who have never felt the hand of justice. A few of them are now legitimate and even affluent—yet they still fear the knock on the door in the middle of the night. I have no wish to disturb their troubled sleep, for they may disturb mine.”Kenneth Rijock

Former money launderer. Now a renowned financial crime consultant.

Hear Kenneth Rijock expose how illicit wealth is legitimized, how AML/KYC systems are exploited, and why due diligence must go deeper than checkboxes. This powerful session will challenge your assumptions about risk, redemption, and the hidden cost of compliance failures.

💡 Insights for:
✔️ AML & KYC professionals
✔️ Financial crime investigators
✔️ Compliance leaders & legal teams
✔️ Anyone working to expose illicit finance

🔗 Register now: https://www.eventbrite.com/e/1372436256789?aff=oddtdtcreator

#KennethRijock #AML #KYC #DueDiligence #FinancialCrime #Compliance #MoneyLaundering #RiskManagement #FraudPrevention

Organized by

$45Sep 6 · 5:00 AM PDT