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ACAMS 13th Annual AML & Financial Crime Conference

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

Sep 29, 2014 1:15pm ‐ Sep 29, 2014 2:30pm


  • 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


  • 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

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