Description
• Developing effective working relationships with banks by ensuring comprehensive due diligence and other AML compliance processes
• Instituting comprehensive front line training programs in KYC and suspicious activity identification
• Forging alliances with law enforcement to gain access to relevant trends and improve financial crime investigations
Speaker(s):
- Benjamin
M. Floyd,
CAMS,
Senior Vice President, Corporate AML Officer,
Caesars Entertainment
- Kevin
S. Rosenberg,
Chair of the Government Investigations and White Collar Litigation Group,
Goldberg, Lowenstein & Weatherwax
- Chuck
Taylor,
CAMS,
Executive Vice President, Head of Financial Crimes Advisory,
AML RightSource
- Jim
Dowling,
Managing Director,
Dowling Advisory Group
