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• Strengthening your CDD practices and geographic risk assessments to unmask potential TBML • Effectively spotting methods of facilitating black market peso exchanges • Boosting your monitoring techniques to detect cross-border money movements and third-party payments serving no clear business purpose
Speaker(s):
Marcy
Forman,
CAMS, CGSS,
Managing Director, Head of Global Investigations Unit AML Compliance,
Citigroup
Dennis
M. Lormel,
CAMS,
President and Chief Executive Officer,
DML Associates
Thomas
Obermaier,
Chief Executive Officer,
Rippe & Kingston Systems, Inc.
Mark
Selby,
Deputy Special Agent in Charge,
Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI)
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