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ACAMS24+ Global Virtual Summit


GEN07 - ACAMS 24+: Duty Bound: Law Enforcement on Growing Financial Crime Risks and How to Combat Them


Jun 2, 2020 1:00pm ‐ Jun 2, 2020 1:53pm

Description

Against the backdrop of a reeling global economy, veteran law enforcement investigators discuss emerging developments in financial crime -- and what AML and Anti-Financial Crime experts can expect in the first economic crisis since widespread adoption of advanced technologies by banking organizations. Drawing on real-life cases and years of investigative experience, they examine new typologies of criminals and use real-life cases to illustrate best practices for detecting, investigating and reporting suspicious activities.

Session Evaluation:

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Moderator(s):

Panelist(s):

  • Marcy Forman, CAMS, CGSS, Managing Director, Head of Global Investigations Unit AML Compliance, Citigroup
  • Don Fort, Chief, Criminal Investigation, Internal Revenue Service
  • Raymond Villanueva, Special Agent in Charge, Homeland Security Investigations

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