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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


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


  • Lee Brown, Supervisory Special Agent, Department of Homeland Security (DHS)
  • Steve Gurdak, CAMS, Group Supervisor, Northern Virginia Financial Initiative, Washington/Baltimore HIDTA
  • James A. Dinkins, President, Thomson Reuters Special Services LLC

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