Toggle navigation
Login
Cart
Contact Us
Search
Play
Player size:
small
large
0
0
ACAMS 12th Annual AML & Financial Crime Conference
PS02 - Real-Life Case Expose: Lessons Learned from an Online Gambling and Bank Prosecution
Sep 23, 2013 11:30am ‐ Sep 23, 2013 12:45pm
Overview
Comments
Description
Examining the true story of an AML compliance officer’s role in uncovering illegal internet gambling and money laundering operations
Overview of the latest law enforcement investigation findings
Recounting the consequences of the prosecution for the bank and top executives
Identifying similar scenarios within your institution and providing guidance on changing your policies and procedures a avoid these activities
Speaker(s):
Dennis M. Lormel
, CAMS, President and Chief Executive Officer, DML Associates
Cathy Scharf
, CAMS, Bank of George
Daniel Wager
, CAMS, Vice President, Financial Crime Compliance, LexisNexis Risk Solutions
×
You must be logged in and own this session in order to post comments.
×
Evaluation
Print Certificate
Completed on: token-completed_on
Print Transcript
Please select the appropriate credit type:
token-credittype_name
Number of hours attended:
1
2
3
4
5
6
7
8
9
10
11
12
/
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
test_id:
credits:
completed on:
rendered in:
Skip
*
- Indicates answer is required.
token-content
token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
1
2
3
4
5
6
7
8
9
10
11
12
/
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
/
token-index
token-content
token-index
token-content
×
Shopping Cart
Item
Price
Remove