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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):

Speaker(s):

  • Luis M. Alvarez, CAMS, Vice-President, North America, Western Union
  • Peter T. Edge, Executive Associate Director, Homeland Security Investigations, Department of Homeland Security (DHS)
  • Derek Maltz, Executive Director Governmental Relations, Pen-Link

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