Description

• Instituting effective KYE programs for effective employee due diligence
• Utilizing the latest metrics to identify potential employee-linked suspicious transactions
• Uncovering and investigating connections between employees and criminal organizations

Speaker(s):

• Greg Fields, CAMS, Content Analyst, ACAMS
• Alison K. Jimenez, CAMS, President and Founder, Dynamic Securities Analytics
• Meryl Lutsky, Esq., Managing Director, T&M Protection Resources