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, Herrington & Sutcliffe LLP
• 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, Senior Investigative Consultant, T&M Protection Resources
• Gary Novis, Director, Office of Strategic Policy, Financial Crimes Enforcement Network (FinCEN)