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

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