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ACAMS 13th Annual AML & Financial Crime Conference

ID1 - [Case Study] TBML Update: Examining Emerging Threats and Recent Cases

Sep 29, 2014 12:15pm ‐ Sep 29, 2014 1:30pm

Overview
Comments

Incorporating export controls violations intelligence into AML risk assessments
Pinpointing lessons learned from recent real-life cases involving commodities and car selling schemes
Promoting information sharing and collaboration with law enforcement to identify suspicious activities
Reviewing FATF's typologies and guidance on TBML

Speaker(s):

Martin Cunningham, Global Head, Correspondent Banking Due Diligence, Deutsche Bank
Tanya Montoya, Senior Product Development Manager, ACAMS
Hector X. Colon, Unit Chief, Financial, Narcotics and Special Operations Division, Trade Transparency Unit, ICE Homeland Security Investigations
Marcy Forman, CAMS, CGSS, Managing Director, Head of Global Investigations Unit AML Compliance, Citigroup

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