ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

CS2 - Capturing a Kingpin: Lessons from El Chapo on Cartel Money Laundering

Sep 26, 2016 2:00pm ‐ Sep 26, 2016 3:15pm


Description

• Identifying red flags tied to El Chapo’s cartel to determine areas of potential institutional risk
• Examining the cartel’s role in the Sinaloa economy to illustrate uses of private business in money laundering
• Outlining El Chapo’s organizational model to reveal typologies for laundering drug money

Moderator(s):

  • Jim Dinkins, Senior Vice President, Director of Operations, Enterprise Financial Crimes Compliance, US Bank

Speaker(s):

  • Lou M. Alvarez, CAMS, Vice President, Chief Compliance Officer, Southwest Border and Mexico, Western Union
  • Peter Edge, Executive Associate Director, Homeland Security Investigations, Department of Homeland Security (DHS)
  • Derek Maltz, Executive Director Governmental Relations, Pen-Link

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