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The Infiltrator

„The Infiltrator” – Taught Me To Launder Money

  • by EB 24 Jul, 2019
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Form webinar
Evaluation none
Duration 65 minutes
Language English
Certificate not available, progress report
Participation free of charge, registration not required

Mr. Robert Mazur completed a highly decorated 27-year career as a federal agent in 3 U.S. agencies. Now he is the President of KYC Solutions, Inc., a firm that provides speaking, expert witness and consulting services to companies worldwide. Mr. Mazur is certified in both U.S. and Canadian courts as an expert in money laundering. His articles have been published by many journals and media outlets, including the NY Times. He is a contributor to money laundering related programming that has aired on PBS, ABC, CBS, NBC, CNN, Univision, BBC, and other major networks. He has been a guest on more than 1,500 radio and television shows during the past several years. Mr. Mazur’s book, The Infiltrator, is now available in 10 languages and in more than 50 countries, and is the basis for the internationally released major motion picture by the same name.

Mr. Robert Mazur has earned global acclaim as one of the world’s leading experts on the financial escapades of the underworld. For years, in the eyes of organised crime leaders he was a highly successful mob connected money launderer that helped manage their illicit fortunes. His clients, some of the most famous and deadly drug cartel bosses, offered a $1/2 million price tag for his head when arrests were made around the world and he was revealed to be a highly-trained U.S. federal undercover agent. Much of his undercover life was spent acting as a conduit between ruthless drug barons and corrupt legitimate appearing senior executives that cleaned billions in blood stained money through otherwise respectable international banks and businesses. He has transformed his underworld experience and current day involvement in the money laundering field into a remarkable lesson for today’s business sector. He shares unique insights about how to build a team to identify and manage the type of risk that could otherwise inflict costly reputation loss for institutions, like those that have in recent years entered into Deferred Prosecution Agreements or otherwise been prosecuted for criminal offences in connection with their movement of tainted funds.

The webinar explains:
1) How Mr. Robert Mazur infiltrated global mafias and the financial institutions that knowingly worked with those criminal organisations?
2) How he operated in the Black Money Markets, selling narco-dollars to businessmen around the world that evaded official currency exchange procedures?
2) What techniques were used by corrupt institutions to service customers with tainted funds, and why it is evident that these techniques are currently employed by some within the financial markets?
3) How the acts of employees can be imputed on their employer, and what an employer can do to protect themselves from being held responsible for the bad acts of employees?


Watch „The Infiltrator”

Guide to the KYC360 Platform

Source:
Robert Mazur, KYC360 – Riskscreen, Robert Mazur „The Infiltrator” – How Lawyers, Bankers & Drug Dealers Taught Me To Launder (26.08.2018)

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