Loading content ...

US: +1 347 223 5128

UK: +44 (0)20 3744 5675

Our professional consultants are ready to guide you

Money Laundering Speakers

Here you will find keynote speakers, who all are able to talk about Money Laundering. Click on the individual keynote speakers and read more about them and their keynotes.

You are also welcome to call us or fill out the contact form if you prefer, and we will try to find some suitable suggestions for your next event. It’s quick and easy!

Non-binding request

Send a simple request. You’ll get a quick reply with fees and availability

  • This field is for validation purposes and should be left unchanged.
Non-binding request

Send a simple request. You’ll get a quick reply with fees and availability

  • This field is for validation purposes and should be left unchanged.

We work closely with our speakers and clients to curate the best events possible.

We have speakers at all budget levels in our portfolio

Finding the right keynote speaker can make or break your event – let our experts guide you

A-Speakers is a part of the Athenas Group – one of the largest speaker bureaus in the world with offices in 6 countries

Our amazing staff is professional and knowledgeable on our speaker partners and their topics.

Our team creates a seamless experience for clients trying to find the best speaker to complete their events.

We have speakers within most topics right in or close to your venue city.

A-Speakers has an exceptional reputation in customer service, and we cannot wait to assist you with your next event.

Speakers about money laundering (1)

Help me choose

About Money Laundering

  • Money Laundering is the process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source. Some estimate the size of the problem is over $500 billion annually. Often thought of as a victimless crime, money laundering is a very serious issue. Without it, international organized crime would not be able to function.
  • The objective of the criminalisation of money laundering is to take the profit out of crime. The justification for the creation of the offence is that it is wrong for individuals and organisations to assist criminals to benefit from the proceeds of their criminal activity or to facilitate the commission of such crimes by providing financial services to them.
  • Keynote speakers on this topic can deliver keynotes focused on several subjects, such as financial security and the prevention of Economic crimes. They can help companies become more aware of the consequences of money laundering and help them avoid this criminal activity.
Request Speaker Fees & Availability