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


Description

  • 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 Legal, Barclays Bank

Moderator(s):

  • William J. Fox, Global Financial Crimes Compliance Executive, Bank of America

Speaker(s):

  • Debra LaPrevotte, Senior Investigator, The Sentry
  • Adam W. Storer, Special Agent CID – Los Angeles International Corruption Squad, Federal Bureau of Investigation (FBI)

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