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13 - 15 October 2021
Fairmont Grand Hotel Geneva (formerly Grand Hotel Kempinski Geneva)Geneva, Switzerland

Ken Rijock
Financial Crime Consultant & Author at ‘The Laundry Man - Memoirs of a multi-million money launderer’

Profile

In 1980s Miami, Ken Rijock was the middle man between the Colombians and the domestic cartels flooding America's streets with cocaine. Every Friday, carrying hundreds of thousands of dollars in a tattered suitcase, he would fly by private jet to a tax haven in the Caribbean. Rijock's operation was responsible for 'cleaning' over $200 million of dirty cash. And all the time he was in love with a cop.

It finally came crashing down when a client testified against him. He agreed go undercover for the DEA, and he now works with banks and governments to track the new generation of money launderers.

Agenda Sessions

  • The Keynote address: Money Launderer: Psychology of lying

    09:40

Speakers at this event