Bridging the gap between law enforcement and financial institutions
Analyzing trends and criminal patterns from recent case investigations
Supporting the latest law enforcement initiatives to combat financial crime
Responding to recent financial system abuse by virtual currencies and marijuana related businesses
Speaker(s):
Kieran
Beer,
CAMS,
Chief Analyst, Director of Editorial Content,
ACAMS
Joseph
Burke,
Unit Chief, National Bulk Cash Smuggling Center, Illicit Finance, Narcotics and Special Operations Division,
Homeland Security Investigations (HSI)
Bryan
P. Smith,
Unit Chief, Financial Institution Fraud Unit, Criminal Investigative Division,
Federal Bureau of Investigation (FBI)
John
G. Collins,
Special Agent in Charge,
Internal Revenue Service (IRS) - Criminal Investigation
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