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Andrew Garbarski and Louis Frédéric Muskens
delivered a presentation as part of the CAS Compliance in Financial
Services program organized by the University of Geneva. The session
examined current challenges at the intersection of anti-money
laundering frameworks and corporate governance, combining doctrinal
analysis with practical guidance.
Key topics covered include:
- The risk of money laundering by omission;
- Money laundering and mens rea requirements, with a focus on the thresholds for intent in practice;
- Violations of the duty to report, addressing triggers, scope, and consequences of non-compliance;
- Overview of administrative criminal proceedings;
- Dos and Don'ts.
The lecture included a case study that enabled participants to analyze money-laundering risks and corporate governance issues.
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.
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