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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

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

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