P7 - Managing Complex Trade-Based Money Laundering Risks

Description

• Enhancing scrutiny of supply chains and other trade-related transaction systems to identify and escalate KYC/CDD risks • Monitoring for TBML typologies to detect red flags such invoice manipulation and high-risk shipping routes • Utilizing tech innovations such as data analytics to address unique TBML monitoring issues and craft sector-specific AML defenses

Speaker(s):

• Martin Cunningham, Global Head, Correspondent Banking Due Diligence, Deutsche Bank
• Susan J. Galli, CAMS, President, Galli AML Advisory, LLC
• Michael Greenman, Senior Vice President, Chief Counsel, AML and Economic Sanctions Law, U.S. Bank
• Dennis M. Lormel, CAMS, President and Chief Executive Officer, DML Associates
• Jeffrey Pedecine, CAMS-FCI, Head of Sanctions, Apple Bank