To listen to the recorded webinar, click here.  This recording is not eligible for CPE credit.  

The Houston ACFE is happy to partner with Audimation Services to provide a virtual seminar in lieu of the monthly training luncheon.   

Title: "Fraud and Money Laundering:  What's the Connection?"

Speaker:  Sal Jadavji, LLM, CAMS, CFE

Regional Head, Financial Crime Compliance Anti-bribery & Corruption

Africa & Middle East at Standard Chartered Bank, Dubai

Description:  Criminal activity related to fraud generates money that needs to be laundered—so where there is fraud, there is money laundering.  Fraud is a crime and is a predicate offence (these crimes are the underlying source of the money laundering).  Mr. Jadavji will discuss the linkages and the difference between fraud risk and money laundering lisk. 

Salmin Jadavji is the Regional Head of Anti-Bribery & Corruption (ABC) for Africa and the Middle East at Standard Chartered Bank.  Previously, Salmin was the Head of Anti-Bribery & Anti-Corruption at HSBC Bank Canada where he was responsible for developing and implementing the bank’s ABC program. He was also the Chief AML Officer at MCAN.  Before that he was Deputy Chief AML Officer at BMO, where he assessed the bank’s global AML policies, procedures, reporting processes and risk assessments. Previously he was the Senior Audit Manager at CIBC where he developed and implemented an AML independent testing program enterprise wide. Salmin also worked at Canada’s federal bank regulator, the Office of the Superintendent for Financial Institutions (OSFI) as a Senior Compliance Officer.

 Salmin received his Master of Laws from the University of Toronto Law School and his Bachelor of Business Administration degree from the Schulich School of Business at York University in Toronto. He is also holds Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) Designations.  He can be reached at salminjadavji@gmail.com. 

CPE Credits: 1 CPE Credit for CFE certification

Learning Objectives:

• Learn why it is important to protect organizations from Fraud and Money Laundering.

• How to limit financial losses from Fraud and Money Laundering.

• What regulatory requirements exist in the United States regarding fraud and money laundering?

• What are the social and political costs of crime and money laundering?

Agenda:

Event Policies:

If you have registered and/or paid for an event and you need to cancel, you MUST email events@houstonacfe.org no later than 5 days prior to the event to request a refund and/or cancel your registration.      

For more information regarding refund, complaint and/or program cancellation policies, please visit the Terms & Conditions section of the website, or email us at events@houstonacfe.org.    

Additional Information:

Delivery Method: Group Live (Delivered online due to Covid-19)
Prerequisites: Not Applicable
Field of Study: Specialized Knowledge and Applications [Fraud]
Who Should Attend:  Anti-fraud professionals, Auditors, Accountants, Attorneys, Investigators, Law Enforcement, Educators, Students
Advanced Preparation: None
Program Level: Basic

NASBA Sponsor No. 125230

The Houston Area Chapter of the Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.