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AML Knowledge Luncheon Compliance Analytics A New Era…Insight, Efficiency, and Control: Applying Quantitative Analytic Solutions to Regulatory Compliance Problems


Sep 26, 2016 12:45pm ‐ Sep 26, 2016 2:00pm

Description

Presented by CRISIL
• Identifying red flags tied to El Chapo’s cartel to determine areas of potential institutional risk
• Examining the cartel’s role in the Sinaloa economy to illustrate uses of private business in money laundering
• Outlining El Chapo’s organizational model to reveal typologies for laundering drug money

Capacity is limited.

Speaker(s):

  • Alan L. Paris, CAMS, Director, Global Research and Analytics, CRISIL

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