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


C24 - Weapons of Mass Corruption: Strengthening ABAC Oversight


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

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)

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