Epstein File EFTA01399265: Money Laundering, Corruption and Bribery (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01399265: Money Laundering, Corruption and Bribery (DS10)

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This document contains training and compliance materials addressing money laundering, corruption, and bribery risks, with specific focus on Latin America business operations. It references Wealth Management (WM) staff training requirements including Anti-Money Laundering, Counter Terrorist and Proliferation Financing completion due January 28, 2019, and Cross Border Risk Management Training. The document identifies Miami and New York locations with 13 new hires and notes increased risks related to complex structures in Latin America.

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🔑 Evidence Keywords

money laundering corruption bribery

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Excerpt 1

have a solid understanding of the regulatory requirements of their role LatAm business increases risks related to complex structures and potential for **money**

Excerpt 2

**laundering** BS0 Observations 1 EFTA01399266 Overview of WM Statistics Topic Title Title Commentary 1 (Slide 3) RM: 2018 new hires 13 3 Miami, 3 NY, 3

Excerpt 3

**Laundering**, Counter Terrorist and Proliferation Financing Completion due by 1/28/19 Cross Border Training 10 EFTA01399276 Additional Details: Latin America