Hi [[ session.user.profile.firstName ]]

Dirty Cash and ‘Cuckoo Smurfing’ - anti-money laundering

A money laundering scam known as ‘Cuckoo Smurfing’ saw three men jailed for attempting to replace £700,000 of legitimate funds with ‘dirty money’. Business Resilience Manager, Graham Vance from the Scottish Business Resilience Centre presents. He discuss the case and how it highlights when a bank’s ‘adequate’ anti-money laundering procedures just aren’t good enough. And the importance of accountability and communication as part of the new FCA Senior Managers Regime.
Recorded Feb 9 2016 43 mins
Your place is confirmed,
we'll send you email reminders
Presented by
Graham Vance
Presentation preview: Dirty Cash and ‘Cuckoo Smurfing’ - anti-money laundering

Network with like-minded attendees

  • [[ session.user.profile.displayName ]]
    Add a photo
    • [[ session.user.profile.displayName ]]
    • [[ session.user.profile.jobTitle ]]
    • [[ session.user.profile.companyName ]]
    • [[ userProfileTemplateHelper.getLocation(session.user.profile) ]]
  • [[ card.displayName ]]
    • [[ card.displayName ]]
    • [[ card.jobTitle ]]
    • [[ card.companyName ]]
    • [[ userProfileTemplateHelper.getLocation(card) ]]
  • Channel
  • Channel profile
Webcasts for banking professionals
We are the largest dedicated professional membership body for bankers in the UK.We help bankers and banks embed a culture of ethical and professional standards, and meet the requirements of the new regulatory regimes.

Embed in website or blog

Successfully added emails: 0
Remove all
  • Title: Dirty Cash and ‘Cuckoo Smurfing’ - anti-money laundering
  • Live at: Feb 9 2016 1:00 pm
  • Presented by: Graham Vance
  • From:
Your email has been sent.
or close