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):

• Gregg Fields, CAMS, Senior Copywriter, ACAMS
• Meryl Lutsky, Senior Investigative Consultant, T&M Protection Resources
• Alison Jimenez, CAMS, President/Founder, Dynamic Securities Analytics