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ACAMS 13th Annual AML & Financial Crime Conference

PU2 - Local Law Enforcement Focus: Applying Proven Investigation Techniques and Fostering Collaboration


Sep 30, 2014 1:30pm ‐ Sep 30, 2014 2:45pm


Description

  • Understanding financial documentation on new products and services, and obtaining needed information
  • Promoting communication and partnership between agencies and financial institutions through targeted outreach programs
  • Following a bank's communication protocols when supplying its staff with a search warrant or subpoena
  • Gaining new investigations techniques by participating in hands-on exercise and applying best practices

Speaker(s):

  • Steve Gurdak, CAMS, Group Supervisor, Northern Virginia Financial Initiative, Washington/Baltimore HIDTA
  • Duncan Levin, Chief of Asset Forfeiture, Manhattan District Attorneys Office
  • Paul Camacho, CPA, Vice-President of AML Compliance, Station Casinos

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