ACAMS 14th Annual AML & Financial Crime Conference

CS7 - Spotting Potential Money Laundering Via Real Estate Transactions

Sep 29, 2015 4:40pm ‐ Sep 29, 2015 5:55pm


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)

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