AMLAWARE | Samantha DeMott
AMLAware International – Anti-Money Laundering compliance training programs meeting regulatory requirements for insurance companies, the financial services industry, and the banking sector worldwide.
Anti-money laundering, training, training program, training programs, money laundering, insurance, finances, financial industry, banking sector, international, international anti-money laundering
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Author: Samantha DeMott

15 Jan Former Insurance Agent Gets 10 Years for Senior Scam

Santa Barbara Independent White-collar criminal Joseph Anthony Florendo Mele, 31, of Ventura, was sentenced this week to 10 years in state prison on convictions related to taking financial advantage of two senior women while he worked as an insurance agent in Ventura. Mele had pleaded no contest on...

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13 Jan US Targets Money Laundering in All-Cash Home Sales in Miami

Reuters The United States is hunting down international criminals who launder money through real estate deals, with the Treasury Department ordering title insurance companies to report the identities of people paying cash for high-end properties in Miami and Manhattan. The Financial Crimes Enforcement Network, an arm of...

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