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ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference - Hollywood

C21 - The North Korea Threat: Everything You Need to Know about the Hermit Kingdom


Apr 10, 2018 1:30pm ‐ Apr 10, 2018 2:45pm


Description

• Developing an integrated, holistic approach to the North Korea threat, integrating sanctions oversight into transaction monitoring, SAR filing, CDD and cybersecurity
• Tracing North Korean’s obscure funding sources such as China and Africa
• Optimizing investigative capacity with information sharing between public and private entities to mitigate risks

Moderator(s):

  • Jeffrey Johnston, CAMS, Senior Vice President, Global AML Compliance, Northern Trust

Speaker(s):

  • Barbara Ditoto, Program Manager, Threat Finance, Weapons of Mass Destruction Directorate, Federal Bureau of Investigation
  • Samantha Sheen, CAMS, AML Director, Europe , ACAMS
  • Tara M. Dziengel, Senior Vice President, Global Head of Anti-Money Laundering, Northern Trust
  • Sarah Runge, Global Head, FCC Regulatory Strategy, Credit Suisse

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