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Understanding the key factors responsible for the growing nexus between criminals and terrorists and the significant challenges it presents for the private and public sectors
Identifying which transnational criminal organizations are more likely to interact with terrorist organizations and how you can spot their activities
Demonstrating how financial institutions are used to facilitate illicit activity and steps that can be taken to prevent this
Examining the Lebanese Canadian Bank settlement to illustrate a money laundering scheme linked to Hezbollah
Speaker(s):
Martin
Cunningham,
Global Head, Correspondent Banking Due Diligence,
Deutsche Bank
Marcy
Forman,
CAMS, CGSS,
Managing Director, Head of Global Investigations Unit AML Compliance,
Citigroup
Lester
M. Joseph,
Manager, Global Financial Crimes Intelligence Group, ,
Wells Fargo
Dennis
M. Lormel,
CAMS,
President and Chief Executive Officer,
DML Associates
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