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ACAMS 20th Annual International AML & Financial Crime Conference

H5 - Exposing the Link between Funnel Accounts and Trade-Based Money Laundering


Mar 17, 2015 2:55pm ‐ Mar 17, 2015 4:10pm


Description

Criminal organizations never stop inventing methods to launder illicit proceeds through the financial system. True to form, in recent months FinCEN and other law enforcement agencies have warned about the link between funnel accounts and trade based money laundering by criminal groups in Mexico. Join this intensive discussion to learn the latest methods used by transnational organized crime to evade detection -- and the red flags that indicate your institution is being used to facilitate such criminal practices.

Speaker(s):

  • Colby Adams, Managing Editor, ACAMS moneylaundering.com
  • William (Bill) Campbell, CAMS, FSA Senior Financial Investigator, United States Attorney's Office - Middle District of Florida
  • Kevin S. Rosenberg, Chair of the Government Investigations and White Collar Litigation Group, Goldberg, Lowenstein & Weatherwax
  • Mark Selby, Deputy Special Agent in Charge, Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI)

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