Toggle navigation
Login
Cart
Contact Us
Search
Play
Player size:
small
large
0
0
ACAMS 12th Annual AML & Financial Crime Conference
MT02 - Insurance and Annuities Focus: Identifying Emerging Financial Crime Trends
Sep 23, 2013 3:45pm ‐ Sep 23, 2013 5:00pm
Overview
Comments
Description
Analyzing recent fraud trends and scams including elder abuse
Revamping monitoring mechanisms to identify and stop illicit activity
Realigning internal controls to spot red flags and identify illicit activity
Meeting regulatory expectations to avoid penalties
Speaker(s):
Dennis M. Lormel
, CAMS, President and Chief Executive Officer, DML Associates
Christine Szafranski
, CAMS, Northwestern Mutual
Noreen M. Fierro
, Prudential Financial
×
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