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ACAMS 13th Annual AML & Financial Crime Conference

GS03 - Examining Key Initiatives from Law Enforcement Agencies


Sep 29, 2014 9:45am ‐ Sep 29, 2014 11:00am


Description

  • 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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