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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

PD3 - The Enemy Within: Best Practices for Identifying and Terminating Rogue Employees

Apr 3, 2017 4:50pm ‐ Apr 3, 2017 5:50pm


  • Crafting Know Your Employee (KYE) policies to secure thorough screening of new hires for criminal links or conflicts of interest
  • Instituting confidential reporting systems such as whistleblower hotlines to encourage disclosure of co-worker malfeasance
  • Investigating and filing SARs on suspicious insider activities and formalizing policies for cooperating with law enforcement and/or regulators




  • Lester . Bain , Director of Security and AML Operations, Principal Vice President, Burke and Herbert Bank
  • William J. Voorhees, CAMS, Senior Vice President, BSA/AML Financial Intelligence Unit Manager, BB&T, Now TRUIST

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