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ACAMS 20th Annual International AML & Financial Crime Conference

LE2 - Emerging Threat: Exploitation of the Financial System by Corporate Service Providers

Mar 16, 2015 2:55pm ‐ Mar 16, 2015 4:10pm


  • Uncovering shell companies and falsified statements by facilitators
  • Implementing a more refined alert system to spot suspicious transactions
  • Applying the latest investigation techniques to identify your customer’s customer


  • Gilberto Figueroa-Rios, BSA/AML Manager, Popular Community Bank
  • Kristin Milchanowski, PhD, Managing Director, EY
  • Toussant M. Boyce, CAMS, Advisor to the Vice-President, Caribbean Development Bank
  • Jorge Lopez, Acting Section Chief, Illicit Finance and Proceeds of Crime Unit (IFPCU)Financial, Narcotics and Special Operations Division,, Homeland Security Investigations (HSI)
  • Bryan P. Smith, Unit Chief, Financial Institution Fraud Unit, Criminal Investigative Division, Federal Bureau of Investigation (FBI)

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