Description

• Strengthening your CDD practices and geographic risk assessments to unmask potential TBML
• Effectively spotting methods of facilitating black market peso exchanges
• Boosting your monitoring techniques to detect cross-border money movements and third-party payments serving no clear business purpose

Speaker(s):

• Marcy Forman, CAMS, Managing Director, Head of Global Investigations Unit AML Compliance, Citigroup
• Dennis M. Lormel, CAMS, President and Chief Executive Officer, DML Associates
• Thomas Obermaier, Chief Executive Officer, Rippe & Kingston Systems, Inc.
• Mark Selby, Deputy Special Agent in Charge, Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI)