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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)

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