Description

• Training staff on transactional red flags for TBML typologies such as invoice falsification, accommodation trading and unusual shipping patterns

• Creating risk-based risk-based anti-TBML models utilizing Know Your Importer/Exporter and data including geographic, product line and business model profiles

• Reviewing emerging trends in data analytics for potential application in future anti-TBML initiatives

Moderator(s):

• Gregg Fields, CAMS, Senior Copywriter, ACAMS

Speaker(s):

• Talal Mahmud, CAMS, Regional Head Trade, Financial Crime Compliance, Standard Chartered Bank
• Jeffrey Pedecine, CAMS-FCI, BSA & OFAC Officer, MLRO, Americas, Australia and New Zealand Banking Group
• Jesse Spiro, Head of Specialized Research - World Check, Thomson Reuters