ACAMS 5th Annual AML Risk Management Conference - New York City

P7 - Managing Complex Trade-Based Money Laundering Risks

Jun 9, 2017 3:15pm ‐ Jun 9, 2017 4:30pm


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, Managing Director, Advisory Financial Crimes Unit,, PwC
  • Michael Greenman, Chief Counsel, AML & OFAC, US Bank
  • Dennis M. Lormel, CAMS, President and Chief Executive Offic, DML Associates
  • Jeffrey Pedecine, CAMS-FCI, BSA & OFAC Officer, MLRO, Americas, Australia and New Zealand Banking Group

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