Did you know that 90% of bulk cash smuggling operations survive? #AML #fincrime #moneylaundering

Why? Because law enforcement simply doesn’t have the resources to chase every lead around the world.

Kenneth Rijock breaks down the reality of bulk cash smuggling—crude, primitive, but effective. And while it may not be the most sophisticated laundering method, it becomes far more dangerous when it intersects with correspondent banking.

This is just a glimpse of the insights Kenneth will be sharing in “Unmasking Africa’s Financial Underworld” this month. If you’re in compliance, risk, or financial crime prevention, this is one session you can’t afford to miss.
Date: 19 & 20 February 2025
Reserve your spot: titc.io/kenneth-rijock-webinar-africa-special