MI1 - MSB Focus: Uncovering Emerging Financial Crime Schemes

Description

• Spotting abuse of MSB financial channels for narco-funding and illegal use of virtual currencies
• Identifying high-risk clients and jurisdictions to update monitoring practices
• Mitigating the risks of conducting business in the US Southwest border
• Fortifying AML programs and complying with regulatory expectations

Speaker(s):

• Duncan DeVille, CAMS, Senior Vice President, Global Head of Financial Crimes Compliance, Western Union
• Frank Lawrence, CAMS, Global Head of Payments Compliance, Chief Compliance Officer, Facebook
• Stephenie Lord Eisert, Assistant Special Agent in Charge, Homeland Security Investigations, DHS