Upcoming Events

statics-banner-1 alt
One of the largest money-laundering prosecutions in U.S. history.” – Robert Mueller III, director of the FBI

Upcoming Events

Robert Mazur
Robert Mazur
THE CORRUPTION PLAGUE

Please listen in to my latest interview addressing the undeniable involvement of Iran and Hezbollah in the trafficking of untold amounts of illegal drugs to finance the terrorist activities of ISIS. You'll find it on LinkedIn at:

https://www.linkedin.com/pulse/corruption-plague-robert-mazur/?trackingId=IuCjccvjQiOMTOg0MJM%2FAA%3D%3D
Robert Mazur
Robert Mazur
DISTANCE LEARNING FOR AML, KYC, & FINANCIAL CRIME PROFESSIONALS

I recently had the privilege of participating in a webinar and Q&A session sponsored by ComplyAdvantage. Working with their staff was a true pleasure. Getting to interact with the hundreds of professionals that joined the broadcast offered me a rewarding opportunity to answer important questions and concerns raised by professionals in many countries.

I would be honored to work with your institution, company, regulatory agency, or law firm to address the types of issues we addressed in the ComplyAdvantage webinar. If your interests are to engage in a cost-effective method of identifying anti-money laundering risk, or gaining insight about the latest geographic areas, types of businesses, types of products, and types of transactions that carry the greatest amount of anti-money laundering risk, I can help you.

Please click on the link below to read ComplyAdvantage's review of the benefit they garnered from my partnership with them on this recent webinar:

http://www.robertmazur.com/wp-content/uploads/2020/06/Letter-of-Recommendation-Comply-Advantage.pdf
Robert Mazur
Robert Mazur
SOMETIMES, THE ENEMY IS WITHIN
See the latest article I've published about whether some of today's international banks continue to use the dirty tactics of what Time Magazine called "The Sleaziest Bank in the World", the Bank of Credit & Commerce International (BCCI). The simple answer to that question is - yes. Read the article and hear an interview of me on this topic at:

https://www.linkedin.com/pulse/sometime-enemy-within-robert-mazur/?trackingId=kEewaqiLRLympy3k3CN0Ow%3D%3D&fbclid=IwAR2lIBY4fayfBOmpJrwl9RQsP4SwAz_5PLCN2Qj7d4AGTSobeZ-4JK5qkbU
Robert Mazur
Robert Mazur
AML TRAINING DESPITE THE COVID-19 CHALLENGE

To overcome the challenge of social distancing needs during the pandemic, I've designed cost effective podcast and webinar sessions that address an array of AML, KYC, and Financial Crime Awareness issues. Read all about it in the latest article I published on Linkedin:

https://www.linkedin.com/pulse/aml-training-despite-covid-19-challenges-robert-mazur/?published=t