Misuse of the International Gold Trade

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The international gold trade is a prime target for trade-based money laundering activities. This session will offer an in-depth look at how gold is misused in illicit financial transactions and its impact on global financial systems. Whether you work in forensic accounting, compliance, law enforcement, or financial crime investigations, this workshop will deepen your understanding of the vulnerabilities within the gold trade and how to mitigate associated risks.

Misuse of the International Gold Trade

Thursday May 07 2026, 12:00 PM - 1:30 PM
Virtual Webinar
GoTo Meeting
12pm - 1:30pm AST/UTC-4.00

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