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


WED03 - Panel Discussion: Dynamic Duos: Fighting Financial Crime with Public-Private Collaboration Initiatives


Sep 25, 2019 9:40am ‐ Sep 25, 2019 10:50am

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
  • 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

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