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


TUE07 - Understanding and Breaking the Cycle of How Dirty Money Moves


Sep 26, 2017 11:35am ‐ Sep 26, 2017 12:50pm

Description

Presented by BAE Systems

As cybercrime and money laundering escalates at a faster pace, organizations are faced with the heightened scrutiny to increase their detection and prevention methodologies and processes. To do so, organizations must have an understanding of this uncertain and rapidly-changing ecosystem of financial criminals and implementing a strategy to break their cycle.

Learning Objectives:

  • Understanding the Ecosystem of how dirty money moves
  • Roles and Responsibilities within the dirty money ecosystem
  • What can be done to break the cycle and protect yourself

Speaker(s):

  • Gina Lowdermilk, CAMS, Senior Business Consultant, BAE Systems Applied Intelligence
  • Gisselle Micheo, CAMS, Vice President, Americas Business Solutions Group, BAE Systems Applied Intelligence

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