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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 and 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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