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)