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

FI1 - Defending Against Securities-Based AML and Fraud Schemes


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


Description

  • Reviewing common securities fraud and AML typologies to strengthen monitoring systems
  • Implementing formal procedures to investigate unique securities AML risks such as microcap stock manipulation
  • Examining case studies to determine applicable lessons for mitigating securities-based financial crime risks

Speaker(s):

Moderator(s):

  • Ryan Schwoebel, CFE, CAMS, Anti-money Laundering (AML) Officer, ProEquities

Speaker(s):

  • Milan R. Kosanovich, Supervisory Special Agent, Complex Financial Crimes Unit, Federal Bureau of Investigation

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