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):
Speaker(s):
- James
A. Dinkins,
President,
Thomson Reuters Special Services LLC
- Ron
Hendren,
Chief - Strategic Engagement Unit Counterterrorism Division,
Federal Bureau of Investigation
- Lauren
A. Kohr,
CAMS-FCI,
Senior Vice President, Chief Risk Officer,
Old Dominion National Bank
- Young
Lee,
Senior Policy Advisor, Office of Terrorist Financing and Financial Crimes,
U.S. Department of the Treasury
- Nicholas
Schumann,
US Head of Engagement, Financial Crime Threat Mitigation,
HSBC
