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ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas

MON15 - Information Sharing: A Force Multiplier to Effectively Combat Financial Crime


Sep 25, 2017 2:00pm ‐ Sep 25, 2017 3:15pm


Description

Presented by Verafin

  • Creating “intelligence” through information sharing between law enforcement and financial institutions compounded by information sharing among FIs
  • Collaborating to transform suspicious activity reports (SARs) into actionable insight for law enforcement
  • Gaining efficiency by embracing an innovative approach versus the old-school focus of traditional AML/CFT compliance

Speaker(s):

  • Brendan Brothers, Co-founder, Anti-Financial Crime Expert, Verafin
  • Kim Sutter, Senior Vice President, Financial Crimes Manager, Wells Fargo
  • Chris Swecker, Attorney, Security Consultant and FBI Assistant Director (Retired), Miller & Martin

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