ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

CL3 - Compliance Lessons from Geographic Targeting Orders (GTOs)

Apr 11, 2016 4:40pm ‐ Apr 11, 2016 5:55pm


Description

• Clarifying FinCEN’s use of GTOs to discern their role in combatting fraud
• Mitigating the TBML risks that produced GTOs in Los Angeles and Miami
• Averting the tax and identity theft fraud outlined in a South Florida GTO

Speaker(s):

  • Colby Adams, Managing Editor, ACAMS moneylaundering.com
  • Lester M. Joseph, Manager, Global Financial Crimes Intelligence Group, Wells Fargo
  • Michael Nonaka, Partner, Covington & Burling LLP
  • John F. Tobon, Assistant Special Agent in Charge, Financial Investigations Division, Homeland Security Investigations

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