Description
• Understanding law enforcement methods to establish complementary operational roles in your financial institution
• Protecting your institution by determining the legal responsibilities and legal limitations of collaboration
• Conducting a post-investigation review to identify best practices for future collaborations
Speaker(s):
- Dennis
M. Lormel,
CAMS,
President and Chief Executive Officer,
DML Associates
- Adam
W. Storer,
Special Agent CID – Los Angeles International Corruption Squad,
Federal Bureau of Investigation (FBI)
- Eduardo
Solorzano,
NAM Regional Director,
Citigroup
- Abelardo
A. Vecino,
Supervisor, Undercover Unit,
Federal Bureau of Investigation (FBI)
