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Identifying vulnerabilities that would allow illegal cash proceeds to enter the financial system
Reviewing the latest crime trends including cash smuggling cases from the Mexican border
Conducting a thorough risk assessment to examine of your institution's exposure to illicit currency
Enhancing monitoring techniques and currency transaction reporting procedures to spot illegal activity
Speaker(s):
John
Dunning,
CAMS,
Director, Citibank, Global AML Advisory Lead, Citi Commercial Bank,
Citi
Lisa
Grigg,
CAMS,
Chief Enterprise Financial Crimes Compliance Executive,
US Bank
Joseph
Burke,
Unit Chief, National Bulk Cash Smuggling Center, Illicit Finance, Narcotics and Special Operations Division,
Homeland Security Investigations (HSI)
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