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***WAITLIST*** FSC Presents: Confessions of a Professional Money Launderer
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***WAITLIST*** FSC Presents: Confessions of a Professional Money Launderer

12/06/2014
When: Thursday, June 12, 2014
6:30 PM - 8:00 PM
Where: The Canadian Chamber of Commerce in Hong Kong
1301 Kinwick Centre
32 Hollywood Road
Central
Hong Kong
Contact: Amanda Ho
+852-2110-8700

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About the Event:

During this Financial Services Committee event, Bill Majcher, a former top covert operative with Canada's RCMP, will give practical examples of how he laundered millions of dollars globally over a twenty (20) year career for global criminal and terrorist organizations. Hong Kong is commonly used as a money laundering hub and Mr. Majcher will describe how financial services firms and offshore entities are used on a daily basis to launder large sums of money. He will provide practical examples of how global criminal organizations bypass common AML and KYC requirements and what you can do to ensure such breaches do not occur in your organization.  Mr. Majcher will explain and identify how governments will target senior bankers and financial professionals for criminal and civil prosecution.

About the Speaker:


Bill Majcher
Investment Banker


Mr. Majcher has survived an adventurous and successful career working with Canada's Royal Canadian Mounted Police and various other foreign agencies -- including the FBI -- in undercover capacities investigating terrorism, drugs, homicides and money laundering. He once had a standing US$100,000 bounty on his head after he successfully infiltrated the Colombian Medellin Cocaine Cartel, who at the time was considered the world's richest and most violent criminal organization. He has addressed senior police officials from all over Latin America on conducting proper international investigations, and is recognized as an expert on sophisticated money laundering by the US Federal Court in Miami, Florida and senior courts in Canada, including the role of lawyers and third party professionals in global money laundering operations. His last covert operation revealed the true extent to which global organized crime and terrorist groups in multiple jurisdictions, have successfully exploited the offshore banking system and financial markets of Western countries to advance their objectives. Majcher, a Canadian, now resides in Hong Kong, where he is an investment banker.

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