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ACAMS 13th Annual AML & Financial Crime Conference

ID2 - [Case Study] Assessing Your Institution's Vulnerabilities to Illicit Cross-Border Currency Movement

Sep 29, 2014 3:00pm ‐ Sep 29, 2014 4:15pm


  • 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


  • 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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