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ACAMS 20th Annual International AML & Financial Crime Conference

LE1 - Case Study: Shielding the Financial System from Abuse by Drug Cartels


Mar 16, 2015 1:30pm ‐ Mar 16, 2015 2:45pm


Description

  • Using existing financial intelligence data to flag funds originating from drug trafficking operations
  • Strengthening bank-law enforcement partnerships to facilitate more effective investigations
  • Dissecting recent law enforcement cases with an eye toward enhancing your institution’s detection mechanisms

Speaker(s):

  • Daniel Wager, CAMS, Vice President, Financial Crime Compliance, LexisNexis Risk Solutions
  • Rebecca Branum, Senior Investigator, Drug Enforcement Administration (DEA)
  • Patrick Li, Section Chief, US Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI)
  • Manuel A. Recio, Supervisory Special Agent, Staff Coordinator, Office of Financial Operations, Drug Enforcement Administration (DEA)

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