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

IT2 - Collaborating Effectively on Undercover Law Enforcement Investigations

Apr 12, 2016 4:40pm ‐ Apr 12, 2016 5:55pm


Description

• Understanding law enforcement methods to establish complementary operational roles in your financial institution
• Protecting your institution by determining the legal responsibilities and legal limitations of collaboration
• Conducting a post-investigation review to identify best practices for future collaborations

Speaker(s):

  • Dennis M. Lormel, CAMS, President and Chief Executive Offic, DML Associates
  • Eduardo Solorzano, NAM Regional Director, Citigroup
  • Adam Storer, Special Agent, International Corruption Unit, Federal Bureau of Investigation (FBI)
  • Abelardo A. Vecino, Supervisor, Undercover Unit, Federal Bureau of Investigation (FBI)

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
* - Indicates answer is required.
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content