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):

• Gregg Fields, CAMS, Senior Copywriter, ACAMS

Speaker(s):

• Jason Chorlins, CPA, CFE, CAMS, Principal, Risk Advisory Services, Kaufman Rossin
• Catherine LaFalce, Global Anti-Money Laundering Compliance Risk Management Head, Markets and Banking, Citigroup
• Raymond Villanueva, Assistant Director, Office of International Operations, Homeland Security Investigations