PS02 - Real-Life Case Expose: Lessons Learned from an Online Gambling and Bank Prosecution

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