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ACAMS 13th Annual AML & Financial Crime Conference

MI1 - MSB Focus: Uncovering Emerging Financial Crime Schemes


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


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

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