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
