ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

IT2 - Partnering with Law Enforcement to Leverage Investigative Resources

Sep 27, 2016 1:35pm ‐ Sep 27, 2016 2:50pm


Description

  • Writing formal policies on collaboration to help mitigate institutionalliability and guard client privacy
  • Designating counsel and a compliance team to manage joint investigationsand act as key contacts
  • Conducting mid-investigation reviews to assess progress, make necessarystrategic adjustments and address potential conflicts
  • Speaker(s):

    • Lee Brown, Supervisory Special Agent, Department of Homeland Security (DHS)
    • Steve Gurdak, CAMS, Group Supervisor, Northern Virginia Financial Initiative, Washington/Baltimore HIDTA
    • Jim Dinkins, Senior Vice President, Director of Operations, Enterprise Financial Crimes Compliance, US Bank

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

    Print Certificate
    Review Answers
    Print Transcript
    Completed on: token-completed_on
    Review Answers
    Please select the appropriate credit type:
    /
    test_id: 
    credits: 
    completed on: 
    * - Indicates answer is required.
    token-content
    token-index
    token-content
    token-index
    token-content
    token-index
    token-content
    token-index
    token-content
    token-index
    token-content
    token-index
    token-content
    /
    /
    token-index
    token-content