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

AT2 - The Launderer Next Door: Real Estate, Money Laundering and the Recent GTO


Sep 27, 2016 3:20pm ‐ Sep 27, 2016 4:35pm


Description

Examining real estate money laundering cases to adapt AML models to uniquesystemic risks Analyzing FinCEN’s GTO for insights to improve risk-based real estatetransaction monitoring Teaming with law enforcement to investigate red flags like possible PEPactivity or shell firms in high-end real estate acquisitions

Speaker(s):

  • Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS
  • Susan J. Galli, CAMS, President, Galli AML Advisory, LLC
  • Chip Poncy, President and Co-Founder, Financial Integrity Network
  • Frederick Reynolds, Managing Director, Global Head of Financial Crime, Employment and Competition Legal, Barclays

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