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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas


TUE05 - Top of their Profession: The Rise of the Professional Money Laundering Class


Sep 24, 2019 11:35am ‐ Sep 24, 2019 12:50pm

Description

  • Identifying how licensed professionals such as accountants, lawyers and real estate agents launder illicit proceeds for criminal entities and interact with mainstream financial institutions
  • Analyzing case studies such as the Panama and Paradise Papers to track how secrecy havens, shell companies and international banking relationships assist professional money launderers
  • Detailing the methods by which transnational criminal and terrorist organizations mutually assist each other in moving funds in partnership with professional money launderers

Moderator(s):

  • Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS

Speaker(s):

  • James C. Barnacle, Chief, Money Laundering, Forfeiture and Bank Fraud, Federal Bureau of Investigation (FBI)
  • Don Fort, Chief, Criminal Investigation, Internal Revenue Service
  • Raymond Villanueva, Special Agent in Charge, Homeland Security Investigations
  • Lester M. Joseph, Manager, Global Financial Crimes Intelligence Group, , Wells Fargo

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