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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas


RS1 - Fortifying Compliance Infrastructure to Spot and Investigate Potential Elder Abuse


Sep 26, 2016 11:30am ‐ Sep 26, 2016 12:45pm

Description

Establishing effective monitoring to capture abnormal transaction patternsor asset movements Conducting due diligence on designated fiduciaries to ensure properhandling of client finances Teaming with law enforcement to investigate alerts and possible organizedfraud schemes

Speaker(s):

  • Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS
  • Elizabeth Loewy, Co-founder and Chief Operating Officer, EverSafe
  • Archana Rao, Bureau Chief, Financial Frauds Bureau, Manhattan District Attorney’s Office
  • Scott Willis, Deputy Chief BSA/AML Officer, Raymond James Financial Inc.

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