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Collaborating Effectively on Undercover Law Enforcement Investigations


Apr 12, 2016 4:40pm ‐ Apr 12, 2016 5:55pm


Credits: None available.

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)

Credits

Credits: None available.

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