0      0

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


Description

  • 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

Speaker(s):

  • 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)

You must be logged in and own this session in order to post comments.