ID1 - [Case Study] TBML Update: Examining Emerging Threats and Recent Cases

Description

• Incorporating export controls violations intelligence into AML risk assessments
• Pinpointing lessons learned from recent real-life cases involving commodities and car selling schemes
• Promoting information sharing and collaboration with law enforcement to identify suspicious activities
• Reviewing FATF's typologies and guidance on TBML

Speaker(s):

• Martin Cunningham, Global Head, Correspondent Banking Due Diligence, Deutsche Bank
• Tanya Montoya, Senior Product Development Manager, ACAMS
• Hector X. Colon, Unit Chief, Financial, Narcotics and Special Operations Division, Trade Transparency Unit, ICE Homeland Security Investigations
• Marcy Forman, CAMS, CGSS, Managing Director, Head of Global Investigations Unit AML Compliance, Citigroup