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ACAMS 14th Annual AML & Financial Crime Conference

OC2 - Operation Fashion Police and the Persistent Threat of Trade-Based Money Laundering


Sep 28, 2015 3:00pm ‐ Sep 28, 2015 4:15pm


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, CGSS, 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)

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