Money laundering

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  • 1. Audrius Šapola Security department of SEB Bank
  • 2. Physical security
  • 3. Information security
  • 4. Fraud prevention
  • 5. Prevention of money laundering and terrorist financing
  • 6. What is money laundering and terrorist financing? How it affects financial institutions?
  • 7. “Behind every great fortune there is a crime” Honore de Balzac
  • 8. What is money laundering?
  • 9. “Money laundering is any action taken to conceal, arrange, use or possess the proceeds of any criminal conduct” Serious Organised Crime Agency, UK