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Identification: GS01
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Identification: GS03
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Identification: GS04
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Identification: RM1
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Identification: MI1
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Identification: CH1
The I-95 Corridor connects the largest cities in the Northeast. It also provides an efficient and direct route for criminal groups to transport the proceeds of crime through several states in a matter of hours. This presents a unique problem for both law enforcement and financial institutions as they strive to identify, investigate, and curtail these illegal activities. This session will describe four major types of smuggling along this corridor and provide insight for financial institutions tracking transactions flowing down the highway.
In particular, the session will focus on:
The movement of people – human and labor trafficking
The movement of drugs – medical marijuana to heroin
The movement of goods – tobacco, fuel, and counterfeit items
The movement of cash – online gambling, drugs, and check cashing
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Identification: SP1
Since the FFIEC agencies began applying the OCC's Supervisory Guidance on Model Risk Management (OCC 2011-12) to Bank Secrecy Act / Anti-Money Laundering compliance practices during 2012, U.S. financial institutions have adopted more rigorous use of analytics, testing, and governance. This session will highlight best practices in Model Tuning & Optimization.
Topics covered will include:
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Identification: ID1
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Identification: IT2
Hear firsthand from ACAMS's inaugural Financial Crimes Investigations Advanced Certification alumni as they present original white papers on cutting-edge ideas and practical investigations techniques. You will learn from accomplished investigators and veteran practitioners from their recent extensive research in the field.
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