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


TUE25 - TBML: Optimizing New Tools to Combat Trade-Based Money Laundering


Sep 24, 2019 3:45pm ‐ Sep 24, 2019 5:00pm

Description

• Utilizing IT innovations to supplement manual reviews and more efficiently manage TBML risks such as those involving sovereignty, nature of goods and transaction transparency
• Optimizing data-driven systems to manage risks such as transshipment via sanctioned countries and flag potential schemes such as invoice fraud and black market peso exchanges
• Auditing anti-TBML systems to gauge strength of controls in areas such as KYC/KYCC, risk rating accuracy, alert generation and resolution and robust refreshment of entity profiles

Speaker(s):

  • Raul O. Aguilar, Division Chief, Transnational Organized Crime Division I, Homeland Security Investigations
  • Brian Filbert, Executive Director, Global Head, Financial Intelligence Unit, JPMorgan Chase & Co.
  • David Stewart, CAMS, Business Director, Security Intelligence Solutions, Banking Security Intelligence Practice, SAS
  • Raymond Villanueva, Special Agent in Charge, Homeland Security Investigations

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