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Coffee Talks

Edition 28 – Matt McGuire

Edition 28 – Matt McGuire

Advocis Coffee Talks

About Coffee Talks

Advocis Coffee Talks are espresso-sized webinars for financial advisors, accredited by The Institute for CE credits and available exclusively to Advocis members.
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The Inherent Vulnerabilities of Investment and Insurance Products to Money Laundering In this edition of Coffee Talks, Matt McGuire, Co-Founder and Practice Leader at The AML Shop walks through the factors that contribute to the attractiveness of specific investment and insurance vehicles to clean dirty money – or even just park it. Matt introduces recent and relevant local examples of these money laundering methods, providing you with best countermeasures as advisors to identify and stop them.

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