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ACAMS 13th Annual AML & Financial Crime Conference

ID3 - [Case Study] Spotting Money Laundering and Corruption Gains within Your Institution


Sep 29, 2014 4:25pm ‐ Sep 29, 2014 5:40pm


Description

  • Identifying patterns that indicate illegal funds passing through your institution
  • Leveraging technology to spot and prevent financial crime in a global organization
  • Recognizing how illicit profits derived from money laundering and corruption adversely impact the world economy
  • Dissecting law enforcement typologies related to multinational organized crime and corruption

Speaker(s):

  • Tara Loftus, Managing Director, Exiger
  • Kevin Anderson, CAMS, Director, Senior Global Compliance Manager, Bank of America
  • Barry D. Emmert, CAMS, Director, Regional Head of Policy and Advisory Americas, Financial Crime Compliance, Standard Chartered Bank

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