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:
https://dvg.ca1.qualtrics.com/jfe/form/SV_6gurVH0OmVjC3mB
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
