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ACAMS 19th Annual International AML & Financial Crime Conference


FIN1.1 - Analyzing the Convergence of Transnational Criminal Organizations and Terrorist Groups


Mar 18, 2014 1:30pm ‐ Mar 18, 2014 2:45pm

Description

Objectives:

  • Understanding the key factors responsible for the growing nexus between criminals and terrorists and the significant challenges it presents for the private and public sectors
  • Identifying which transnational criminal organizations are more likely to interact with terrorist organizations and how you can spot their activities
  • Demonstrating how financial institutions are used to facilitate illicit activity and steps that can be taken to prevent this
  • Examining the Lebanese Canadian Bank settlement to illustrate a money laundering scheme linked to Hezbollah

Speaker(s):

  • Martin Cunningham, Global Head, Correspondent Banking Due Diligence, Deutsche Bank
  • Marcy Forman, CAMS, Managing Director, Head of Global Investigations Unit AML Compliance, Citigroup
  • Lester M. Joseph, Manager, Global Financial Crimes Intelligence Group, , Wells Fargo
  • Dennis M. Lormel, CAMS, President and Chief Executive Officer, DML Associates

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