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)
