P7 - Managing Complex Trade-Based Money Laundering Risks

Jun 9, 2017 2:15pm ‐ Jun 9, 2017 3:30pm

Overview
Comments

• Enhancing scrutiny of supply chains and other trade-related transaction systems to identify and escalate KYC/CDD risks
• Monitoring for TBML typologies to detect red flags such invoice manipulation and high-risk shipping routes
• Utilizing tech innovations such as data analytics to address unique TBML monitoring issues and craft sector-specific AML defenses

Speaker(s):

Martin Cunningham, Global Head, Correspondent Banking Due Diligence, Deutsche Bank
Susan J. Galli, CAMS, President, Galli AML Advisory, LLC
Michael Greenman, Senior Vice President, Chief Counsel, AML and Economic Sanctions Law, U.S. Bank
Dennis M. Lormel, CAMS, President and Chief Executive Officer, DML Associates
Jeffrey Pedecine, CAMS-FCI, Head of Sanctions, Apple Bank

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