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

THU36 - Typologies of Death: How AML Can Help Fight the Fentanyl Epidemic


Oct 4, 2018 3:45pm ‐ Oct 4, 2018 5:00pm


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

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