Description

• Instituting monitoring and reporting processes to ensure prompt alert triggering
• Producing quality SAR narratives to aid regulators and law enforcement investigators
• Preparing employees for prosecutorial processes including depositions and testimony

Speaker(s):

• Dennis M. Lormel, CAMS, President and Chief Executive Officer, DML Associates
• James A. Candelmo, CAMS, Chief AML Officer, Capital One
• James A. Dinkins, President, Thomson Reuters Special Services LLC
• Luis Sierra, CAMS, Attaché, Andean Region, U.S. Immigration and Customs Enforcement, Homeland Security Investigations – Office of International Operations