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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood
GC3 - PEP Spotlight: Kleptocracy and International Money Laundering
Apr 3, 2017 4:50pm ‐ Apr 3, 2017 5:50pm
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Outlining money laundering typologies of kleptocratic regimes to develop asset tracking and recovery systems
Developing collaborative relationships with law enforcement and global entities to ensure thorough investigation of suspect activity
Examining case studies to highlight best practices to thwart kleptocrat money laundering
Speaker(s):
Frederick Reynolds
, Managing Director, Global Head of Financial Crime, Employment and Competition Legal, Barclays
Adam W. Storer
, Special Agent CID – Los Angeles International Corruption Squad, Federal Bureau of Investigation (FBI)
Moderator(s):
William J. Fox
, Global Financial Crimes Compliance Executive, Bank of America
Speaker(s):
Debra LaPrevotte
, Senior Investigator, The Sentry
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