Description

• Discussing strategic approaches and opportunities to partner and leverage investigative and analytics resources to more efficiently and effectively combat financial crime

• Fostering a collaborative environment between key stakeholders to improve information sharing through existing venues such as SARs, 314(a), 314(b) and innovative/non-traditional means.

• Reviewing information sharing initiatives across the world, such as JMLIT in the UK, to better understand the collaborative initiatives under way.

Moderator(s):

• Dennis M. Lormel, CAMS, President and CEO, DML Associate

Speaker(s):

• James A. Dinkins, President, Thomson Reuters Special Services LLC
• Lauren A. Kohr, CAMS-FCI, Senior Vice President, Risk Officer, Old Dominion National Bank
• Young Lee, Senior Policy Advisor, Office of Terrorist Financing and Financial Crimes, U.S. Department of the Treasury
• Susan M. Mitchell, Regional Threat Investigator, Facebook
• Nicholas Schumann, US Head of Engagement, Financial Crime Threat Mitigation, HSBC