Description
• Bolstering due diligence on shell companies that may mask high-risk buyers
• Examining New York, Texas, Toronto and Singapore for causes of geographic risks
• Reforming regulatory gaps on beneficial ownership that limit transparency
Speaker(s):
- Jonathan
E. Lopez,
Partner,
Orrick
- Elise
Bean,
Former Staff Director, Permanent Subcommittee on Investigations,
United States Senate
- Deborah
Friedman,
Unit Chief, Money Laundering Intelligence Unit,
Federal Bureau of Investigation
- Barbara
Keller,
CAMS,
AML Consultant
- Meryl
Lutsky,
Esq.,
Managing Director,
T&M Protection Resources
- Gary
Novis,
Director, Office of Strategic Policy,
Financial Crimes Enforcement Network (FinCEN)
