Anti-Money Laundering

FEATURING

Name: Anti-Money Laundering
Start: 2018-11-01T00:00:00-04:00
End: 2018-11-06T23:59:59-05:00

A documentary song comes from a person's actual, lived experience. DocSongs document the emotions of that experience through music and share it with the world.

November 01, 2018

Event begins at [acf field="starting_time"]

Since the Cuyahoga County corruption scandal was revealed nearly a decade ago, both local government and law enforcement agencies have been committed to preventing money laundering in addition to a wide-range of other financial crimes. AML experts and prosecutors from Vietnam will explore Northeast Ohio’s counter-measures against fraud and methods of promoting inter-agency cooperation. Meetings will highlight local public and private sector resources that tackle financial crimes and new forms of high-tech money laundering through cryptocurrency.

International Visitor Leadership (IVLP) Program

Each year, over 300 professionals from around the world visit Northeast Ohio through IVLP. Sponsored by the U.S. Department of State, these visitors have been identified by U.S. embassies as emerging leaders in their fields. Over 50 Nobel Laureates and 335 current or former Chiefs of State or Heads of Government are alumni of this program.

By connecting with foreign leaders we strengthen Northeast Ohio’s commercial, cultural, and educational ties with the rest of the world. For more information, contact Katie Ferman, Program Officer, at kferman@ccwa.ccwa.org or click here. To get involved as a Citizen Diplomat, click here.

ADMISSION

Documentary songwriting is a powerful vehicle for telling women's stories. It turns difficult experiences into beautiful music, and through collaboration it creates lasting bonds between participants. These real, truthful stories can help connect even more people.

ACTIONS

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PROGRAM Schedule

An Uneasy Ambiguity: A New Path for U.S. – China Relations
Tuesday, September 13, 2022 at 5:45 PM | The Union Club
Ivan Kanapathy is the Freeman Chair in China Studies at the Center for Strategic and International Studies. From 2018 to 2021 he served on the White House’s National Security Council staff as director for China, Taiwan, and Mongolia and deputy senior director for Asian affairs.

Why America’s Army Can’t Win America’s Wars: Ukraine, Afghanistan, and the Future of Conflict
Wednesday, October 19, 2022 at 5:45 PM | The Union Club
John Nagl is Associate Professor of Warfighting Studies at the Army War College. A West Point graduate and retired Armor officer, he attended Oxford University as a Rhodes Scholar, earning his Master’s and Doctoral degrees in International Relations. His doctoral dissertation was published as “Learning to Eat Soup with a Knife: Counterinsurgency Lessons from Malaya and Vietnam.”

Nigeria: What is At Stake for Africa’s Largest Economy Facing Challenging 2023 Elections?
Wednesday, November 2, 2022 at 5:45 PM | The Union Club
Oge Onubogu is senior program officer for Africa Programs at the United States Institute of Peace (USIP) where she leads programming in Nigeria. In this position, she provides leadership, strategic management, and oversees the design and implementation of projects to promote inclusion and community security by partnering with policymakers, civic leaders, and organizations in Nigeria.

Brazil’s Presidential Elections and Implications for U.S. – Brazil Bilateral Relations
Tuesday, January 24, 2023 at 5:45 PM | The Union Club
Liliana Ayalde is Senior Adviser in the Americas Program at the Center for Strategic and International Studies. In her 38-year career as a Foreign Service Officer, she was dedicated to foreign affairs, development, defense and security in Latin America and the Caribbean. She served as the U.S. ambassador to the Federative Republic of Brazil from 2013-2016.

The Evolving World Order: How Geopolitics Shape American Security
Wednesday, February 8, 2023 at 5:45 PM | The Union Club
Richard Fontaine is the Chief Executive Office of the Center for a New American Security. Prior to CNAS, he was foreign policy advisor to Senator John McCain and worked at the State Department, the National Security Council (NSC), and on the staff of the Senate Foreign Relations Committee.

Topic: U.S. – Saudi Arabia Relations
Thursday, March 16, 2023 at 5:45 PM | The Union Club
Dr. Courtney Freer is Visiting Assistant Professor of Middle Eastern Studies at Emory University. Her academic work focuses on the domestic politics of the Arab Gulf states and Islamism.

What if…?: Scenarios for the Future of Ukraine
Tuesday, April 4, 2023 at 5:45 PM | The Union Club
Liana Fix is a Resident Fellow, German Marshall Fund; Professor, International Affairs, Koerber Foundation in Berlin. She is a historian and political scientist, and her work focuses on Russia and Eastern Europe and European security.

Topic: Global Food Security
Date in May to be determined
Speaker: To be announced in the new year

COVID-19 CCWA Policy

Foreign Policy Forum COVID-19 Guidelines

In light of the ongoing evolution of the COVID-19 pandemic, the health and safety of our members, speakers, and staff remain a priority for the Cleveland Council on World Affairs. We ask that all Foreign Policy Forum attendees agree to maintain vigilance to prevent the spread of COVID-19 by:

Refraining from attending Foreign Policy Forum events if you:
– Have had recent contact with an infected person
– Are experiencing symptoms or feeling unwell
Maintaining a vaccination and booster schedule appropriate for your own risk level and health implications.
Continuing to follow local health authorities’ guidelines in an evolving environment.
Agreeing to comply with requests, such as masking, if necessary, made by CCWA staff to prevent the spread of COVID-19.

CONTACT Program Administrator

VENUE INFORMATION

Who Am I As a Leader?

Cleveland and the Global Economy

Social & Political Change Around the Globe

Diplomatic Toolkit in Action

Who Am I As a Leader?

Cleveland and the Global Economy

Social & Political Change Around the Globe

Diplomatic Toolkit in Action

VENUE WEBSITE

TRAVEL DIRECTIONS

ADDITIONAL EVENT MATERIALS

A documentary song comes from a person's actual, lived experience. DocSongs document the emotions of that experience through music and share it with the world.

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SUPPORT THE CLEVELAND COUNCIL ON WORLD AFFAIRS

For a century, the CCWA has brought diverse perspectives on issues of international import to Cleveland. Much of our programming is made possible by the the support of our members and the generosity of our donors. Will you help us continue to create global connections?

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Supporting social ventures with creative expertise and dedicated capacity.

Anti-Money Laundering

FEATURING

A documentary song comes from a person's actual, lived experience. DocSongs document the emotions of that experience through music and share it with the world.

A documentary song comes from a person's actual, lived experience. DocSongs document the emotions of that experience through music and share it with the world.

A documentary song comes from a person's actual, lived experience. DocSongs document the emotions of that experience through music and share it with the world.

November 01, 2018

Event begins at [acf field="starting_time"]

ADMISSION

ACTIONS

Foreign Policy Forum COVID-19 Guidelines

VENUE INFORMATION

ADDITIONAL EVENT MATERIALS

A documentary song comes from a person's actual, lived experience. DocSongs document the emotions of that experience through music and share it with the world.

A documentary song comes from a person's actual, lived experience. DocSongs document the emotions of that experience through music and share it with the world.

Contribute to Global Connections

SUPPORT THE CLEVELAND COUNCIL ON WORLD AFFAIRS

Supporting social ventures through creative expertise and dedicated capacity.

We are proud to partner with nonprofits, cities, schools, neighborhoods, and individuals making a difference in the community. We help these organizations tell their stories, execute their missions, and achieve their visions. We have proudly been giving our partners a boost nationwide since 2008.

CONTACT