WED03 - Panel Discussion: Dynamic Duos: Fighting Financial Crime with Public-Private Collaboration Initiatives

Sep 25, 2019 8:40am ‐ Sep 25, 2019 9:50am

Overview
Comments

• Discussing strategic approaches and opportunities to partner and leverage investigative and analytics resources to more efficiently and effectively combat financial crime

• Fostering a collaborative environment between key stakeholders to improve information sharing through existing venues such as SARs, 314(a), 314(b) and innovative/non-traditional means.

• Reviewing information sharing initiatives across the world, such as JMLIT in the UK, to better understand the collaborative initiatives under way.

Moderator(s):

Dennis M. Lormel, CAMS, President and Chief Executive Officer, DML Associates

Speaker(s):

James A. Dinkins, President, Thomson Reuters Special Services LLC
Ron Hendren, Chief - Strategic Engagement Unit Counterterrorism Division, Federal Bureau of Investigation
Lauren A. Kohr, CAMS-FCI, Senior Vice President, Chief Risk Officer, Old Dominion National Bank
Young Lee, Senior Policy Advisor, Office of Terrorist Financing and Financial Crimes, U.S. Department of the Treasury
Nicholas Schumann, US Head of Engagement, Financial Crime Threat Mitigation, HSBC

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