Player size: small large

0 0

ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

PS6 - Choreographies of Corruption: Lessons from the Panama Papers, the Bahama Papers and FIFA

Apr 4, 2017 8:40am ‐ Apr 4, 2017 9:45am

Overview
Comments

Reviewing cases to create best corrupt proceeds screening practices
Tracing how corrupt proceeds are moved globally to identify cross-border transfer risks
Charting corruption typologies to spots and investigate transactional red flags

Speaker(s):

Zenón A. Biagosch, President, FIDESnet
Ian M. Comisky, Esq., Partner, Fox Rothschild LLP
Dennis M. Lormel, CAMS, President and Chief Executive Officer, DML Associates
Karim A. Rajwani, CAMS, Senior Vice President, Chief Operating Officer, Scotiabank
Elizabeth Bethoney, CAMS-FCI, Vice President of AML Operations , Promontory Risk Review an IBM Company

You must be logged in and own this session in order to post comments.