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ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas


WED17 - Mitigating TBML Risks with Strengthened Oversight Systems


Oct 3, 2018 2:00pm ‐ Oct 3, 2018 3:15pm

Description

• Creating institutional and client risk assessments based on factors such as geographic locations, beneficial ownership, nature of business and transaction patterns
• Training staff on typologies such as invoice manipulation, buyer/seller collusion and document fraud to enhance transaction screening and flag potential TBML activities
• Utilizing tools such as text and web analytics to attain operational efficiencies, standardize TBML oversight across enterprise and mitigate manual review error risks

Moderator(s):

  • Marcy Forman, CAMS, Managing Director, Head of Global Investigations Unit AML Compliance, Citigroup

Speaker(s):

  • Jeffrey Pedecine, CAMS-FCI, Head of Sanctions, Apple Bank
  • Karim A. Rajwani, CAMS, Senior Vice President and Chief Administrative Officer, Global AML/ATF, Scotiabank
  • Michelle Rector, CAMS, Head of FIU, Raymond James Financial, Inc.
  • Daniel Wager, Vice President, Market Planning, LexisNexis Risk Solutions

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