Description

• Reviewing corruption case studies such as FIFA and 1MDB to identify common money laundering typologies of PEPs and kleptocrats
• Forging professional alliances with law enforcement, NGOs and professional peer groups to foster data sharing and leverage investigative resources
• Training staff on corruption red flags and creating policies for escalating, investigating and resolving suspected corrupt proceeds cases

Moderator(s):

• Rick McDonell, Executive Director, Former Executive Secretary, ACAMS, Financial Action Task Force (FATF)

Speaker(s):

• Jim Dinkins, Senior Vice President, Director of Operations, Enterprise Financial Crimes Compliance, US Bank
• Jonathan E. Lopez, Partner, Orrick, Herrington & Sutcliffe LLP
• Adam Storer, Special Agent CID – Los Angeles International Corruption Squad, Federal Bureau of Investigation (FBI)