Quasi-financial entities such as casinos, charities, and real estate agencies are particularly vulnerable to money laundering efforts. Engaging with these sectors can provide valuable insights into effective prevention strategies. Work experience could include, but is not limited to:

1. Case Study on Red Flags: Conduct research that identifies key red flags indicating potential money laundering activities. Focus on what criminals exploit, such as weak governance and inadequate reporting procedures. Analyze past incidents to illustrate these vulnerabilities and recommend best practices for improvement.
2. AI and Machine Learning in Investigations: Undertake a technical project documenting how AI and machine learning can enhance investigative procedures. Explore tools for pattern detection and data analysis that help trace and recover stolen funds, showcasing real-world applications and their effectiveness.
3. Compliance Program Development: Create a compliance program for a charity or casino, detailing policies, procedures, and training initiatives aimed at preventing money laundering. Assess regulatory requirements and suggest frameworks for ongoing monitoring and improvement.
4. Risk Assessment Workshops: Organize workshops aimed at educating employees of quasi-financial entities on risk assessment techniques. Develop materials that cover the identification of potential vulnerabilities and the implementation of mitigation strategies.
5. Public Awareness Campaign: Design a public awareness campaign focused on the risks of money laundering in real estate transactions. Use social media, infographics, and community events to educate stakeholders about the importance of due diligence and transparency.
6. Policy Analysis: Conduct an analysis of existing legislation related to money laundering and propose changes to strengthen enforcement within the sectors of interest. Evaluate the effectiveness of current laws and suggest evidence-based improvements.