SE10 - The 314(b) Dilemma: Are Those Suspicious Funds Money Laundering, Terrorist Financing or Criminal Proceeds from SUAs? (Presented by Verafin)

Description

• Learning through real-life cases how proceeds from bank fraud, credit card “bust-outs” and other crimes can fund terrorism
• Removing the confusion and creating clarity for your investigative team on what information can be shared via 314(b), when, and how
• Best practices to discover collaborative insights through joint FI investigations and collective financial intelligence
 

Speaker(s):

• Chris Swecker, Attorney, Security Consultant and FBI Assistant Director (Retired), Miller & Martin
• Kenneth D. Bell, Partner , McGuire Woods
• Mauriceo Castanheiro, Director, Fraud Analytics, Verafin
• Denise Hutchings, Financial Crimes Research Specialist, Verafin