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


• 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


  • Marcy Forman, CAMS, Managing Director, Global Investigations Unit, AML Compliance, Citi


  • Jeffrey Pedecine, CAMS-FCI, BSA & OFAC Officer, MLRO, Americas, Australia and New Zealand Banking Group
  • Karim A. Rajwani, CAMS, Global AML Advisor, Quantexa
  • Michelle Rector, CAMS, AML and Financial Crimes Investigations Manager, Financial Intelligence Unit, Raymond James
  • Daniel Wager, Vice President, Global Financial Crime Compliance, LexisNexis Risk Solutions

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