Description
• Tracing transaction patterns indicating potential fentanyl smuggling such as structured deposits via global payment processors or cryptocurrency exchanges
• Monitoring clients for red flags of fentanyl proceeds laundering such as unusually large payroll deposits and high volume among personal accounts at multiple institutions
• Reviewing cases such as HSI’s Operation Denial to detail AML practices to aid detection and reporting of darknet market and illicit peer to peer exchanger transactions
Moderator(s):
- Steve
Gurdak,
CAMS,
Group Supervisor, Northern Virginia Financial Initiative,
Washington/Baltimore HIDTA
Speaker(s):
- Derek
N. Benner,
Deputy Executive Associate Director (EAD) and Senior Official Performing the Duties of the EAD,
Homeland Security Investigations
- Brendan
Brothers,
Co-founder, Anti-Financial Crime Expert,
Verafin
- James
A. Dinkins,
President,
Thomson Reuters Special Services LLC
- Christine
Duhaime,
CAMS,
Lawyer,
Barrister and Solicitor, Duhaime Law
