Description
• Reviewing plea deals of former employees of Elemetal subsidiary to track how conspiracy to purchase illegally mined and smuggled gold aided narco traffickers
• Analyzing how Elemetal’s trading of gold facilitated laundering billions of dollars in criminal proceeds
• Examining Elemetal’s legal settlement to identify role of lax senior management, willful blindness to gold origins and corporate failure to maintain required AML programs
Moderator(s):
Speaker(s):
- Jason
Chorlins,
CPA, CFE, CITP, CIS, CAMS,
Principal Banking Practice Leader, Risk Advisory Services,
Kaufman, Rossin & Co.
- Catherine
LaFalce,
Global Anti-Money Laundering Compliance Risk Management (ACRM) Head, Markets and Banking,
Citigroup
- Raymond
Villanueva,
Special Agent in Charge,
Homeland Security Investigations
