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  • Sunday, June 23 | 1:00-5:00 PM


    CPE Credit: 4

    Level: Overview

    Recommended Prerequisite: None

    Field of Study: Specialized Knowledge

    Corruption and money laundering often go hand in hand. This session will teach you how to detect, investigate and report these schemes using shared controls. You will examine recent case studies to identify types of corruption and the proceeds, and also identify the methods fraudsters try to launder these proceeds. The session will focus on controls to prevent and detect money laundering, including data analytics. You will also discuss best practices to investigate money laundering and corruption, and how to report your findings.

    Course Outline:

    • Block 1: Corruption and Money Laundering
    • Block 2: Leveraging Analytics and Controls to Prevent and Detect Money Laundering
    • Block 3: Investigating and Reporting Money Laundering

    You Will Learn How To:

    • Ascertain the connection between corruption and money laundering
    • Apply best practices to detect money laundering
    • Identify investigation methods for money laundering and corruption
    Schidlow Headshot
    Michael Schidlow, CFE, CAMS-Audit

    Head of Financial Crime Risk Training and Emerging Risk Advisory, Global Internal Audit, HSBC Bank

    Michael Schidlow currently serves as the Head of Financial Crime Risk Training for HSBC Bank’s Global Internal Audit Function. In this role, Schidlow designs and delivers bespoke training courses on anti-money laundering (AML), terrorist financing, anti-bribery/corruption (ABC), and anti-financial crime best practices. Schidlow also leads the function’s Emerging Risk Advisory for North America, Latin America, and for the Global Financial Crime Risk teams. He consults on audit planning and audit scoping based on regulatory issues, enforcement actions, and external environment monitoring.

  • Schidlow Headshot
    Michael Schidlow, CFE, CAMS-Audit

    Head of Financial Crime Risk Training and Emerging Risk Advisory, Global Internal Audit, HSBC Bank

    Michael Schidlow currently serves as the Head of Financial Crime Risk Training for HSBC Bank’s Global Internal Audit Function. In this role, Schidlow designs and delivers bespoke training courses on anti-money laundering (AML), terrorist financing, anti-bribery/corruption (ABC), and anti-financial crime best practices. Schidlow also leads the function’s Emerging Risk Advisory for North America, Latin America, and for the Global Financial Crime Risk teams. He consults on audit planning and audit scoping based on regulatory issues, enforcement actions, and external environment monitoring.

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