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

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ACAMS 14th Annual AML & Financial Crime Conference

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

Sep 29, 2015 3:15pm ‐ Sep 29, 2015 4:30pm

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• 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):

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

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ACAMS 14th Annual AML & Financial Crime Conference

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

Sep 29, 2015 3:15pm ‐ Sep 29, 2015 4:30pm

Description

Speaker(s):

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