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