ACAMS 6th Annual AML & Financial Crime Conference - Canada

THU03 - Effectively Partnering and Collaborating with Law Enforcement and Government Agencies

Nov 1, 2018 9:10am ‐ Nov 1, 2018 10:25am


Description

  • Leveraging investigative resources when filing STRs, facilitating information sharing and collaborating with law enforcement and government agencies to investigate and resolve alerts
  • Assessing practical strategies to ensure your cyber-related STR production process addresses law enforcement needs
  • Reviewing AML and financial crime initiatives such as Project Guardian (anti-fentanyl/opioid trafficking) and Project Protect (anti-human trafficking)
  • Detailing actual cases with successful partnership results, as well as initiatives in public-private partnerships, including romance scams/fraud and the opioid crisis

Moderator(s):

  • Joseph Mari, CAMS, Senior Manager, Major Investigations - AML FIU, BMO Financial Group

Speaker(s):

  • Lepa Jankovic, CAMS, Sensitive and International Investigations, National Division, Royal Canadian Mounted Police
  • Deanna Pacitti, Head, Financial Crime Threat Mitigation, HSBC Bank Canada
  • Diane Wehner, Special Agent, Criminal Investigative Division, FBI

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