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ACAMS 13th Annual AML & Financial Crime Conference

PU3 - Supporting Cases and Providing Proper Documentation for Criminal Prosecution


Sep 30, 2014 3:15pm ‐ Sep 30, 2014 4:30pm


Description

  • Producing paper trails to show money flow and allocation of funds
  • Proving illicit intent through bank records, applications, credit card information and other supporting documents
  • Gathering aggravating factors to enhance sentencing
  • Establishing a robust partnership between federal and local governments for successful criminal prosecution

Speaker(s):

  • Angel P. Swift, CAMS, Vice President, Compliance & Financial Crime Solutions, Enigma Technologies, Inc.
  • Martin Anton, Senior Assistant Prosecutor, Ocean County Prosecutor's Office
  • Duncan Levin, Chief of Asset Forfeiture, Manhattan District Attorneys Office

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