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


WED26 - Gold Diggers: Behind the Elemetal Money Laundering Case


Oct 3, 2018 3:45pm ‐ Oct 3, 2018 5:00pm

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, Principal, Risk Advisory Services, Kaufman, Rossin & Co.
  • Catherine LaFalce, Global Anti-Money Laundering Compliance Risk Management Head, Markets and Banking, Citigroup
  • Raymond Villanueva, Special Agent in Charge, Homeland Security Investigations

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