πŸ– 2019 Mid-Atlantic Anti-Money Laundering Conference | ICE

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The Danske Bank money laundering scandal continues to reveal its many permutations and confirm its status as the largest money laundering case in history. We summarize here certain events since November 2018, since we last have blogged about the case (see here , here , and here ).


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Fraud and Financial Crime Europe | 2019 Conference in London | Center for Financial Professionals
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We look to bring together industry professionals and peers to provide a platform for thought leadership, networking and idea sharing.
She works with financial services clients to mitigate internal and external threats via anti-money laundering, anti-fraud and operational resilience controls.
She is money laundering conference 2019 in shaping and delivering large scale transformation programmes that leverage new technologies and techniques to help organisations better manage risk, whilst also driving efficiencies.
Over 20 years, Heather has worked with many global banks to improve their organisations, process, systems and data.
In recent years, this has extended to using advanced analytics, machine learning and AI.
Oliver and his team are responsible for all customer related topics connected to Sanctions and Embargos and support all business units of Commerzbank worldwide in mastering the world of Sanctions and Embargoes.
Oliver is an in-house lawyer and accredited German lawyer and has more than 6 years of compliance and banking experience.
At university he specialized in Commercial, Corporate and Tax Law while he used his specialization later on in becoming a subject matter expert on compliance in regard to AML, Financial Sanctions and Embargos related questions, especially in the field of Investment Banking and Trade Finance.
Roger Bescoby, Director of Compliance and Development, Conflict International Roger Bescoby is Director of Compliance and Development at Conflict International and a Member of the World Association of Detectives.
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He has worked for SAVVIS, Money-line Telerate, Barclays, ICAP, with over 12 years spent in money transfer and retail FX sector as Group COO of HIFX and Ria Financial.
He is also an angel investor and has non-executive or advisory roles across the payments and insurance sectors.
He is responsible for all areas of Information Security from defining security requirements for new digital programmes, advising businesses of their Cyber Risks, Cyber Incident Management, Technical Cyber Risk Assessment and Financial Regulatory needs.
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Mohsin holds CISM and CISSP Certifications and has two Master Degrees, MSc in Defence Communications and MSc in Nuclear Science.
She is a barrister of 13 years Call and an experienced advocacy trainer for Middle Temple.
She was the former UK Head of Sanctions at HSBC.
She led the Iran nuclear legal team for the UK before joining HSBC in 2016.
She regularly speaks at international conferences and has been a key contributor to the ICA and ACAMS courses on sanctions.
John is also co-chair of the Association for Financial Markets in Europe Financial Crime Working Group and represents the Association of Foreign Banks on the JMLSG Editorial Panel.
He has worked in Dublin, London and New York and has led significant compliance and financial crime operations and transformation across the U.
He has been working tesco clubcard points 2019 the anti-fraud sector for almost 15 years, first as a cyber-security analyst, then as a team leader, later as CTO with almost 200 people reporting to him and now as CEO.
He is passionate about his work.
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When he was little, he wanted to study architecture.
However, when he was given his first computer when he was 12 years old, in the midst of the internet boom, he was hacked and suddenly all his previous plans were blown away.
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Having worked with a number of high profile clients across a wide spectrum of industries and territories, Craig click to see more the challenges that Graydon customers are facing regarding using big data to grow whilst mitigating risk and to make great decisions.
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Christopher Felton, Head of Learning and Engagement for the Government Counter Fraud ProfessionCabinet Office β€” City of London Police Chris is a Detective Inspector with 26 years service, the majority spent in the field of economic crime.
He spent his first 20 years of his career in the Metropolitan Police, initially gaining a broad experience of investigation as a detective in the Criminal Investigation Department CID He moved to the Economic Crime Department based at Scotland Yard where he held posts that included investigator in the Fraud Squad, London Regional Asset Recovery Team RARTNational This web page Financial Intelligence Unit NTFIUmanaging protracted complex corruption enquiries and as staff officer to Head of Economic Crime.
Chris also managed the CCTV evidence processing for the 2011 London Riots and other public order enquiries.
He transferred to the City of London Police in 2012 to take up a post as lead trainer at the Fraud Training Academy delivering courses to policing nationally and internationally as well as to government and the private sector.
He has formal Qualifications in Financial Crime and Anti Money Laundering.
Chris is currently seconded to the UK Cabinet Office in the Go here, Error Debt and Grants Team as Head of Learning and Engagement for the Government Counter Fraud Profession.
He started out as a criminal barrister before joining the Army as a lawyer, where compliance and conduct was literally a matter of life and death.
After the Army Russell joined the FSA where he managed the TCF and Market Conduct teams, and led retail and wholesale enforcement cases including the first prosecutions and plea bargain for insider dealing.
He then moved to RBS in a Senior Assurance role before finishing up as Global Head of Conduct Policy, and Conduct lead for SMR implementation.
He has a passion for the psychology of compliance and conduct, and in particular uses his understanding of behavioural economics to improve risk and control frameworks.
Remy Jansen, Head of Department, De Nederlandsche Bank Mr.
Remy Jansen holds a M.
Remy has been working for the De Nederlandsche Bank DNB since 2002 in various capacities in supervision and internal auditing.
In his current role as head of department Thematic Supervision Integrity Risk DepartmentRemy leads a group of supervisors responsible for integrity supervision in the Netherlands, including AML and CFT compliance by Dutch financial firms.
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Karl-Johan Karlsson, Financial Crime Compliance Officer, Handelsbanken Karl-Johan is a Financial Crime Compliance Officer at Handelsbanken and has held several senior- and management positions within both risk and compliance at financial institutions in the Nordic region.
He is also one of the founding members and the Co-chairman of the ACAMS Association of Certified Anti-Money Laundering Specialists Nordics Chapter, which supports ACAMS in its mission to advance the professional knowledge, skills and experience of those dedicated the prevention and detection of money laundering and terrorist financing.
With responsibility for all elements of fraud risk management within the organisation, Tom has oversight of the development and delivery of fraud prevention strategies targeting Internal, External, Card and Cyber Fraud threats.
Tom, who has a background in fund accounting and audit, has managed fraud investigations of varying complexity but has a particular interest on the topic of internal fraud Brendan M.
Leddy, Global Head of Risk and Compliance, Exotix Capital Brendan has worked for over 20 years in compliance and anti-financial roles, covering MENA, South Asia, the Americas and US, Switzerland, Australia, Ireland and the UK.
Damian Matich, Global Head of Fraud Analytics, NICE Actimize Damian Matich, Global Head of Fraud Analytics for NICE Actimize, has over twenty years of experience in Analytics and Financial Crime working in consulting, business development and programme management.
He has worked with the largest global banking institutions, highlights including UK first in real-time card fraud detection and global firsts in Online Banking and First Party Fraud.
His research interests include multiple topics in the Economics sphere typically related to the application of analytics to consumer portfolio risk.
Frank McCooey, Strategic EMEA AML Programmes Lead, BNY Mellon Frank McCooey is responsible for pan-EMEA strategic AML initiatives including preparations for the 5th AMLD.
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Frank was the MLRO for BNY Mellon Ireland from January 2014 through to June 2018.
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Vinaya Parvate, Global Head β€” Fraud Risk Oversight, Citi Vinaya is the Global Head of Fraud Risk Oversight for the Institutional Client business at Citi.
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She has been mentoring young professionals, both in and outside Citi.
She also has an active interest in community building initiatives and was a mentor to Swadhaar and Katalyst, two not-for-profit organizations that receive financial support from Citi Foundation in India.
Riley Peterson, Director, Head of Strategy and Governance, MUFG Riley Peterson joined MUFG Bank in October 2017 as the head of Financial Crime Risk Management for the EMEA region.
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He also has a data governance oversight role across the region as the Compliance Data Officer responsible for ensuring the accuracy, integrity and completeness of data consumed by the financial crime teams.
Since joining MUFG, Riley has overseen the opening of a new branch in the Middle East and overseen the vendor selection process for an enterprise wide financial crime technology and data analytics solution.
Riley got his start in financial crime compliance many years ago at KPMG in New York City.
A veteran of many transaction monitoring and sanction lookbacks, he has experience working across four continents for dozens of financial institutions.
In 2012, Riley relocated from New York to London to focus on advising multi-national clients on matters related to trade sanctions.
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Bloomberg built their Data Management Utility around PolarLake, which was acquired by Bloomberg in 2012.
John was CEO of PolarLake for 6 years before the acquisition, a Data Management technology provider.
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Robyn Todd, Senior Product Manager, e ncompass corporation As a seasoned product manager who specialises in data and SaaS products, Robyn is focused on the pursuit of increased innovation and collaboration, product excellence and delivering value creating solutions.
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Francesco Vivarelli, Data Science Principal Director, Accenture Francesco is Principal Director in the Accenture Global Fraud, Financial Crime and Risk Analytics and leads the Accenture Financial Crime Analytics Centre of Excellence.
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He holds a Ph.
In his thesis, he applied Bayesian techniques to the training of neural nets and Gaussian processes to classify outdoor images.
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Richard Wood, Business Development Director, Synectics Solutions Richard joined Synectics Solutions in 2008, bringing financial crime and software consultancy experience to the business.
His earlier career includes the management and strategy of anti-fraud teams within US based financial services companies.
This was followed with a role as a solutions consultant, for the integration of anti-fraud products within European and Russian banking organisations.
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Rich is a member of the Institute of Directors.
Starting his career in financial services in Newcastle-upon-Tyne he now lives in Staffordshire with his wife and son.
Ahead of theRob Woods has released his PDF slides from the FinTech Europe Summit 2017.
In this presentation, Rob will address key areas of concern within the Fraud space.
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We look to bring together industry professionals and peers to provide a platform for thought leadership, networking and idea sharing.
She works with financial services clients to mitigate internal and external threats via anti-money laundering, anti-fraud and operational resilience controls.
She is experienced in shaping and delivering large scale transformation programmes that leverage new technologies and techniques to help organisations better manage risk, whilst also driving efficiencies.
Over 20 years, Heather has worked with many global banks to improve their organisations, process, systems and data.
In recent years, this has extended to using advanced analytics, machine learning and AI.
Oliver and his team are responsible for all customer related topics connected to Sanctions and Embargos and support all business units of Commerzbank worldwide in mastering the world of Sanctions and Embargoes.
Oliver is an in-house lawyer and accredited German lawyer and has more than 6 years of compliance and banking experience.
At university he specialized in Commercial, Corporate and Tax Law while he used his specialization later on in becoming a subject matter expert on compliance in regard to AML, Financial Sanctions and Embargos related questions, especially in the field of Investment Banking and Trade Finance.
Roger Bescoby, Director of Compliance and Development, Conflict International Roger Bescoby is Director visit web page Compliance and Development at Conflict International and a Member of the World Association of Detectives.
Roger has regularly appeared on national TV and radio in the UK as an industry spokesman has addressed conference audiences on both sides of the Atlantic.
He has worked for SAVVIS, Money-line Telerate, Barclays, ICAP, with over 12 years spent in money transfer and retail FX sector as Group COO of HIFX and Ria Financial.
He is also an angel investor and has non-executive or advisory roles across the payments and insurance sectors.
He is responsible for all areas of Information Security from defining security requirements for new digital programmes, advising businesses of their Cyber Risks, Cyber Incident Management, Technical Cyber Risk Assessment and Financial Regulatory needs.
He is highly technical and understands business needs.
Mohsin holds CISM and CISSP Certifications and has two Master Degrees, MSc in Defence Communications and MSc in Nuclear Science.
She is a barrister of 13 years Call and an experienced advocacy trainer for Middle Temple.
She was the former UK Go here of Sanctions at HSBC.
She led the Iran nuclear legal team for the UK before joining HSBC in 2016.
She regularly speaks at international conferences and has been a key contributor to the ICA and ACAMS courses on sanctions.
John is also co-chair of the Association for Financial Markets in Europe Financial Crime Working Group and represents the Association of Foreign Banks on the JMLSG Editorial Panel.
He has worked in Dublin, London and New York and has led significant compliance and financial crime operations and transformation across the U.
He has been working in the anti-fraud sector for almost 15 years, first as a cyber-security analyst, then as a team leader, later as CTO with almost 200 people reporting to him and money laundering conference 2019 as CEO.
He is passionate about his work.
He really believes in what he is doing and is very demanding with the results.
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However, they had control of the device that his family had made such an effort to buy.
He thought it was so exciting that right then and there he saw clearly that architecture would have to wait.
Richard Dunmall, Head of Sanctions, Sumitomo Mitsui Banking Corporation Europe Limited Richard Dunmall is the head of Sanctions at Sumitomo Mitsui Banking Corporation Europe SMBCE and is responsible for all aspects of sanctions compliance within SMBCE.
Additionally Richard has a regional advisory mandate throughout EMEA.
Working closely with banking deal teams at SMBCE, Richard has substantial experience in sanctions compliance with respect to corporate banking products and services.
Prior to SMBCE, Richard spent 5 and a half years at Credit Suisse in roles covering KYC, AML, PEPs and sanctions.
His career started as a credit analyst with ICC and then Infocheck, helping develop some of the early risk analytical scoring models before moving into a commercial role.
Having worked with a number of high profile clients across a wide spectrum of industries and territories, Craig understands the challenges that Graydon customers are facing regarding using big data to grow whilst mitigating risk and to make great decisions.
Craig is also a member of the CICM and FCIB and a regular guest conference speaker.
Christopher Felton, Head of Learning and Engagement for the Government Counter Fraud ProfessionCabinet Office β€” Money laundering conference 2019 of London Police Chris is a Detective Inspector with 26 years service, the majority spent in the field of economic crime.
He spent his first 20 years of his career in the Metropolitan Police, initially gaining a broad experience of investigation as a detective in the Criminal Investigation Department CID He moved to the Economic Crime Department based at Scotland Yard where he held posts that included investigator in the Fraud Squad, London Regional Asset Recovery Team RARTNational Terrorist Financial Intelligence Unit NTFIUmanaging protracted complex corruption enquiries and as staff officer to Head of Economic Crime.
Chris also managed the CCTV evidence processing for the 2011 London Riots and other public order enquiries.
He transferred to the City of London Police in 2012 to take up a post as lead trainer at the Fraud Training Academy delivering courses to policing nationally and internationally as well as to government and the private sector.
He has formal Qualifications in Financial Crime and Anti Money Laundering.
Chris is currently seconded to the UK Cabinet Office in the Fraud, Error Debt and Grants Team as Head of Learning and Engagement for the Government Counter Fraud Profession.
He started out as a criminal barrister before joining the Army as a lawyer, where compliance and conduct was literally a matter of life and death.
After the Army Russell joined the FSA where he managed the TCF and Market Conduct teams, and led retail and wholesale enforcement cases including the first prosecutions and plea bargain for insider dealing.
He then moved to RBS in a Senior Assurance role before finishing up as Global Head of Conduct Policy, and Conduct lead for SMR implementation.
He has a passion for the psychology of compliance and conduct, and in particular uses his understanding of behavioural economics to improve risk and control frameworks.
Remy Jansen, Head of Department, De Nederlandsche Bank Mr.
Remy Jansen holds a M.
Remy has been working for the De Nederlandsche Bank DNB since 2002 in various capacities in supervision and internal auditing.
In his current role as head of department Thematic Visit web page Integrity Risk DepartmentRemy leads a group of supervisors responsible for integrity supervision in the Netherlands, including AML and CFT compliance by Dutch financial firms.
In recent years Remy has published articles on measuring the effectiveness of supervision, how to deal with biases as a supervisor and on money laundering conference 2019 related to integrity supervision.
Karl-Johan Karlsson, Financial Crime Compliance Officer, Handelsbanken Karl-Johan is a Financial Crime Compliance Officer at Handelsbanken and has held several senior- and management positions within both risk and compliance at financial institutions in the Nordic region.
He is also one of the founding members and the Co-chairman of the ACAMS Association of Certified Anti-Money Laundering Specialists Nordics Chapter, which supports ACAMS in its mission to advance the professional knowledge, skills and experience of those dedicated the prevention and detection of money laundering and terrorist financing.
With responsibility for all elements of fraud risk management within the organisation, Tom has oversight of the development and delivery of fraud prevention strategies targeting Internal, External, Card and Cyber Fraud threats.
Tom, who has a background in fund accounting and audit, has managed fraud investigations of varying complexity but has a particular interest on the topic of internal fraud Brendan M.
Leddy, Global Head of Risk and Compliance, Exotix Capital Brendan has worked for over 20 years in compliance and anti-financial roles, covering MENA, South Asia, the Americas and US, Switzerland, Australia, Ireland and the UK.
Damian Matich, Global Head of Fraud Analytics, NICE Actimize Damian Matich, Global Head of Fraud Analytics for NICE Actimize, has over twenty years of experience in Analytics and Financial Crime working in consulting, business development and programme management.
He has worked with the largest global banking institutions, highlights including UK first in real-time card fraud detection and global firsts in Online Banking and First Party Fraud.
His research interests include multiple topics in the Economics sphere typically related to the application of analytics to consumer portfolio risk.
Frank McCooey, Strategic EMEA AML Programmes Lead, BNY Mellon Frank McCooey is responsible for pan-EMEA strategic AML initiatives including preparations for the 5th AMLD.
Based in Dublin, Frank reports to the EMEA Group MLRO for BNY Mellon.
Frank was the MLRO for BNY Mellon Ireland from January 2014 through to June 2018.
Prior to joining BNY Mellon in January 2014, Frank was Head of Compliance β€” MLRO with Lombard Ireland, 2013 and before that he held senior executive positions in compliance and risk management as Head of Financial Crime and MLRO for AIB Group and Basel II Credit Risk Implementation.
Frank holds an MBA from Smurfit Business School, a BSc degree from TCD money charm for is a qualified accountant.
He is a member of ACOI and Institute of Bankers in Ireland.
Vinaya Parvate, Global Head β€” Fraud Risk Oversight, Citi Vinaya is the Global Head of Fraud Risk Oversight for the Institutional Client business at Citi.
She is responsible for assessing the current strategy and execution of the Fraud Risk Management discipline across the businesses globally; and agreeing the necessary actions with the 1st line partners to ensure adherence to the policy and framework.
Prior to this read article, she was the Operational Risk Management for Citi South Asia, working closely with business and functional heads in proactively managing operational risk and further strengthening the internal controls of our franchise.
Before her current role in Operational Risk, Vinaya was the ICG Asia Regional Head for Customer Acquisition Due Diligence CADD Business Support Unit.
In this role, she led a team responsible for supporting bankers in Asia and Japan to fulfill KYC requirements, ensuring full compliance with high quality.
Prior to this assignment, she was based in London, driving governance for Global TTS Operations.
In this role, she implemented minimum operating standards for 7000+ staff carrying out TTS Operations across 90+ countries to reduce risk and prevent losses.
Vinaya has also worked in Internal Audit IAwhere she led end-to-end reviews of Citi businesses in various countries across the CEEMEA region.
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She has been mentoring young professionals, both in and outside Citi.
She also has an active interest in community building initiatives and was a mentor to Swadhaar and Katalyst, two not-for-profit organizations that receive financial support from Citi Foundation in India.
Riley Peterson, Director, Head of Strategy and Governance, MUFG Riley Peterson joined MUFG Bank in October 2017 as the head of Financial Crime Risk Management for the EMEA region.
In this role he is responsible for; program management, technology and management information.
He also has a data governance oversight role across the region as the Compliance Data Officer responsible for ensuring the accuracy, integrity and completeness of data consumed by the financial crime teams.
Since joining MUFG, Riley has overseen the opening of a new branch in the Middle East and overseen the vendor selection process for an enterprise wide financial crime technology and data analytics solution.
Riley got his start in financial crime compliance many years ago at KPMG in New York City.
A veteran of many transaction monitoring and sanction lookbacks, he has experience working across four continents for dozens of financial institutions.
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He is a 2001 graduate of the University of Nebraska, and a 2005 graduate of the Vermont Law School.
Bloomberg built their Data Management Utility around PolarLake, which was acquired by Bloomberg in 2012.
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Robyn Todd, Senior Product Manager, e ncompass corporation As a seasoned product manager who specialises in data and SaaS products, Robyn is focused on the pursuit of increased innovation and collaboration, product excellence and delivering value creating solutions.
With a background in database management and analysis, Robyn has managed data-centric products for over 7 years at Glass Information Services and MetaPack Group before joining encompass as Senior Product Manager where she develops and implements product strategies consistent with company vision.
Lucas Varela, Information Security Manager, C aixabank Lucas Varela Negreira is e-Crime and Security Analytics Manager.
He is member of the CyberSecurity Team at Caixabank, as well as CyberSecurity Architect within the Information Security Team at the same bank.
His work includes the application of intelligent systems for the detection of threats, the study of efficiency within incident repsonse processes and the study of banking malware.
Francesco Vivarelli, Data Science Principal Director, Accenture Francesco is Principal Director in the Accenture Global Fraud, Financial Crime and Risk Analytics and leads the Accenture Financial Crime Analytics Centre of Excellence.
In his career, Francesco has helped banks and government agencies to design and deploy AI solutions to manage financial crime risks and achieve compliance with the latest anti money laundering, sanction and KYC regulations.
He holds a Ph.
In his thesis, he applied Bayesian techniques to the training of neural nets and Gaussian processes to classify outdoor images.
He is a Certified Fraud Examiner and Certified Anti Money Laundering Specialist.
Richard Wood, Business Development Director, Synectics Solutions Richard joined Synectics Solutions in 2008, bringing financial crime and software consultancy experience to the business.
His earlier career includes the management and strategy of anti-fraud teams within US based financial services companies.
This was followed with a role as a solutions consultant, for the integration of anti-fraud products within European and Russian banking organisations.
Since joining Synectics Solutions he progressed from his initial role as Fraud Consultant, to the point in 2012, when he was appointed as Operations Director to the Board.
In 2014 more info part of a company board restructure he was appointed Business Development Director to oversee the commercial growth strategy for the company.
As part of this new role Rich has responsibility for all areas of commercial strategy for Synectics encompassing Sales, Marketing, and Product Development.
Rich is a member of the Institute of Directors.
Starting his career in financial services in Newcastle-upon-Tyne he now lives in Staffordshire with his wife and son.
Ahead of theRob Woods has released his PDF slides from the FinTech Europe Summit 2017.
In this presentation, Rob will address key areas of concern within the Fraud space.
Find our Fraud and Financial Crime thought-leadership articles here.
These articles feed from our much larger Risk Insights section of our website which provides you with thought-leadership, white papers, articles and more across fraud and financial crime.
Sponsorship and exhibition with The Center for Financial Professionals offers unique networking, brand recognition and thought-leadership deliverance opportunities with senior risk professionals from around the world.
Whether you want full branding across the event or simply a well-positioned exhibition stand, our business development team will tailor the right package for you.
We do everything we can to help you get your marketing message across and also to benchmark the return on your investment.
Please contact or call us on +44 0 20 7164 6582 where a member of the team will be happy to tailor the right package for you.
CIO Applications Europe has fast culminated into the most sought-after magazine Pan-Europe as it has transformed its course hand-in-hand with the technology and has culminated into a leading media brand, with a unique editorial focus on bringing to light the core innovations in technology.
CIO Applications Europe magazine stands out with its unique approach of learning from peers approach offering professionals the most comprehensive collection of technology trends.
The magazine is the single most successful initiative Pan-Europe to advice and guide decision makers regarding the latest in the fast-evolving technology landscape.
We are determined to propose a myriad of additional services that can improve businesses and help customers deal with issues related to this industry.
FinTech Futures is a digital publishing platform for the worldwide fintech community.
Built on the renowned Banking Technology brand, FF provides daily news, analysis and expert commentary across a comprehensive range of areas: β€” FinTech β€” BankingTech β€” PayTech β€” RegTech β€” WealthTech β€” LendTech β€” InsurTech Our broad readership and solid reputation, combined with in-depth coverage across fintech on a worldwide scale, makes us the leading resource for technology buyers, sellers, developers, integrators and other specialists across the sector.
FF brand incorporates: β€” Monthly Banking Technology magazine in print and digital β€” Banking Technology Awards, an see more event recognising excellence and innovation in the use of IT in financial services, and the people who make it happen β€” Paybefore, a global paytech publication β€” PayTech Awards, an event celebrating the best of the best in paytech industry Established by the Financial Stability Board in June 2014, the Global Legal Entity Identifier Foundation GLEIF is a not-for-profit organization created to support the implementation and use of the Legal Entity Identifier LEI.
GLEIF is headquartered in Basel, Switzerland.
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GLEIF is overseen by the LEI Regulatory Oversight Committee, which is made up of representatives of public authorities from across the globe.
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Moreover, all users have their profile page where your activities β€” as an investor, asset manager or service provider β€” can be described.
Free registration now on.
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Business attire is requested.
Registration includes breakfast, refreshment breaks, lunches, the cocktail reception at the end of the day, full access to the sessions and exhibition area.
Presentations from sessions are also available, subject to speaker approval.
On rare occasions compliance may not allow presentations to be distributed.
As with all of our events the Center for Financial Professionals will be providing brilliant coffee, breakfast, lunch, refreshments, and smaller bites during the networking breaks.
We are pleased to offer you a 50% discount on the third registration or provide a fifth registration for free.
If you would like to register more than five colleagues please contact us on +44 0 20 7164 6582.
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Should you have any questions regarding registering, please contact the Center for Financial Professionals, please contact us on +44 0 20 7164 6582 UK or email Please note β€” our group rates can be used across the pond with our.
Sponsorship Can your organisation contribute at our Fraud and Financial Crime Europe Summit 2019?
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We look to bring together industry professionals and peers to provide a platform for thought leadership, networking and idea sharing.
She works with financial services clients to mitigate internal and external threats via anti-money laundering, anti-fraud and operational resilience controls.
She is experienced in shaping and delivering large scale transformation programmes that leverage new technologies and techniques to help organisations better manage risk, whilst also driving efficiencies.
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Oliver and his team are responsible for all customer related topics connected to Sanctions and Embargos and support all business units of Commerzbank worldwide in mastering the world of Sanctions and Embargoes.
Oliver is an in-house lawyer and accredited German lawyer and has more than 6 years of compliance and banking experience.
At university he specialized in Commercial, Corporate and Tax Law while he used his specialization later on in becoming a subject matter expert on compliance in regard to AML, Financial Sanctions and Embargos related questions, especially in the field of Investment Banking and Trade Finance.
Roger Bescoby, Director of Compliance and Development, Conflict International Roger Bescoby is Director of Compliance and Development at Conflict International and a Member of the World Association of Detectives.
Roger has regularly appeared on national TV and radio in the UK as an industry spokesman has addressed conference audiences on both sides of the Atlantic.
He has worked for SAVVIS, Money-line Telerate, Barclays, ICAP, with over 12 years spent in money transfer and retail FX sector as Group COO of HIFX and Ria Financial.
He is also an angel investor and has non-executive or advisory roles across the payments and insurance sectors.
He is responsible for all areas of Information Security from defining security requirements for new digital programmes, advising businesses of their Cyber Risks, Cyber Incident Management, Technical Cyber Risk Assessment and Financial Regulatory needs.
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Mohsin holds CISM and CISSP Certifications and has two Master Degrees, MSc in Defence Communications and MSc in Nuclear Science.
She is a barrister of 13 years Call and an experienced advocacy trainer for Middle Temple.
She was the former UK Head of Sanctions at HSBC.
She led the Iran nuclear legal team for the UK before joining HSBC in 2016.
She regularly speaks at international conferences and has been a key contributor to the ICA and ACAMS courses on sanctions.
John is also co-chair of the Association for Financial Markets in Europe Financial Crime Working Group and represents the Association of Foreign Banks on the JMLSG Editorial Panel.
He has worked in Dublin, London and New York and has led significant compliance and financial crime operations and transformation across the U.
He has been working in the anti-fraud sector for almost 15 years, first as a cyber-security analyst, then as a team leader, later as CTO with almost 200 people reporting to him and now as CEO.
He is passionate about his work.
He really believes in what he is doing and is very demanding with the results.
When he was little, he wanted to study architecture.
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An intruder gained control of his system and began talking to him.
However, they had control of the device that his family had made such an effort to buy.
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Richard Dunmall, Head of Sanctions, Sumitomo Mitsui Banking Corporation Europe Limited Richard Dunmall is the head of Sanctions at Sumitomo Mitsui Banking Corporation Europe SMBCE and is responsible for all aspects of sanctions compliance within SMBCE.
Additionally Richard has a regional advisory mandate throughout EMEA.
Working closely with banking deal teams at SMBCE, Richard has substantial experience in sanctions compliance with respect to corporate banking products and services.
Prior to SMBCE, Richard spent 5 and a half years at Credit Suisse in roles covering KYC, AML, PEPs and sanctions.
His career started as a credit analyst with ICC and then Infocheck, helping develop some of the early risk analytical scoring models before moving into a commercial role.
Having worked with a number of high profile clients across a wide spectrum of industries and territories, Craig understands the challenges that Graydon customers are facing regarding using big data to grow whilst mitigating risk and to make great decisions.
Craig is also a member of the CICM and FCIB and a regular guest conference speaker.
Christopher Felton, Head of Learning and Engagement for the Government Counter Fraud ProfessionClick to see more Money laundering conference 2019 β€” City of London Police Chris is a Detective Inspector with 26 years service, the majority spent in the field of economic crime.
He spent his first 20 years of his career in the Metropolitan Police, initially gaining a broad experience of investigation as a detective in the Criminal Investigation Department CID He moved to the Economic Crime Department based at Scotland Yard where he held posts that included investigator in the Fraud Squad, London Regional Asset Recovery Team RARTNational Terrorist Financial Intelligence Unit NTFIUmanaging protracted complex corruption enquiries and as staff officer to Head of Economic Crime.
Chris also managed the CCTV evidence processing for the 2011 London Riots and other public order enquiries.
He transferred to the City of London Police in 2012 to take up a post as lead trainer at the Fraud Training Academy delivering courses to policing nationally and internationally as well as to government and the private sector.
He has formal Qualifications in Financial Crime and Anti Money Laundering.
Chris is currently seconded to the UK Cabinet Office in the Fraud, Error Debt and Grants Team as Head of Learning and Engagement for the Government Counter Fraud Profession.
He started out as a criminal barrister before joining the Army as a lawyer, where compliance and conduct was literally a matter of life and death.
After the Army Russell joined the FSA where he managed the TCF and Market Conduct teams, and led retail and wholesale enforcement cases including the first prosecutions and plea bargain for insider dealing.
He then moved to RBS in a Senior Assurance role before finishing up as Global Head of Conduct Policy, and Conduct lead for SMR implementation.
He has a passion for the psychology of compliance and conduct, and in particular uses his understanding of behavioural economics to improve risk and control frameworks.
Remy Jansen, Head of Department, De Nederlandsche Bank Mr.
Remy Jansen holds a M.
Remy has been working for the De Nederlandsche Bank DNB since 2002 in various capacities in supervision and internal auditing.
In his current role as head of department Thematic Supervision Integrity Risk DepartmentRemy leads a group of supervisors responsible for integrity supervision in the Netherlands, including AML and CFT compliance by Dutch financial firms.
In recent years Remy has published articles on measuring the effectiveness of supervision, how to deal with biases as a supervisor and on topics related to integrity supervision.
Karl-Johan Karlsson, Financial Crime Compliance Officer, Handelsbanken Karl-Johan is a Financial Crime Compliance Officer at Handelsbanken and has held several senior- and management positions within both risk and compliance at financial institutions in the Nordic region.
He is also one of the founding members and the Co-chairman of the ACAMS Association of Certified Anti-Money Laundering Specialists Nordics Chapter, which supports ACAMS in its mission to advance the professional knowledge, skills and experience of those dedicated the prevention and detection of money laundering and terrorist financing.
With responsibility for all elements of fraud risk management within the organisation, Tom has oversight of the development and delivery of money laundering conference 2019 prevention strategies targeting Internal, External, Card and Cyber Fraud threats.
Tom, who has a background in fund accounting and audit, has managed fraud investigations of varying complexity but has a particular interest on the topic of internal fraud Brendan M.
Leddy, Global Head of Risk and Compliance, Exotix Capital Brendan has worked for over 20 years in compliance and anti-financial roles, covering MENA, South Asia, the Americas and US, Switzerland, Australia, Ireland and the UK.
Damian Matich, Global Head of Fraud Analytics, NICE Actimize Damian Matich, Global Head of Fraud Analytics for NICE Actimize, has over twenty years of experience in Analytics and Financial Crime working in consulting, business development and programme management.
He has worked with the largest global banking institutions, highlights including UK first in real-time card tesco bonus clubcard 2019 detection and global firsts in Online Banking and First Party Fraud.
His research interests include multiple topics in the Economics sphere typically related to the application of analytics to consumer portfolio risk.
Frank McCooey, Strategic EMEA AML Programmes Lead, BNY Mellon Frank McCooey is responsible for pan-EMEA strategic AML initiatives including preparations for the 5th AMLD.
Based in Dublin, Frank reports to the EMEA Group MLRO for BNY Mellon.
Frank was the MLRO for BNY Mellon Ireland from January 2014 through to June 2018.
Prior to joining BNY Mellon in January 2014, Frank was Head of Oct newlook 2019 codes β€” MLRO with Lombard Ireland, 2013 and before that he held senior executive positions in compliance and risk management as Head of Financial Crime and MLRO for AIB Group and Basel II Credit Risk Implementation.
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He is a member of ACOI and Institute of Bankers in Ireland.
Vinaya Parvate, Global Head β€” Fraud Risk Oversight, Citi Vinaya is the Global Head of Fraud Risk Oversight for the Institutional Client business at Citi.
She is responsible for assessing the current strategy and execution of the Fraud Risk Management discipline across the businesses globally; and agreeing the necessary actions with the 1st line partners to ensure adherence to the policy and framework.
Prior to this role, she was the Operational Risk Management for Citi South Asia, working closely with business and functional heads in proactively managing operational risk and further strengthening the internal controls of our franchise.
Before her current role in Operational Risk, Vinaya was the ICG Asia Regional Head for Customer Acquisition Due Diligence CADD Business Support Unit.
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Prior to this assignment, she was based in London, driving governance for Global TTS Operations.
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Vinaya has also free forex 2019 in Internal Audit IAwhere she led end-to-end reviews of Citi businesses in various countries across the CEEMEA region.
Prior to IA, Vinaya was part of the Risk Management function for Citi South Asia, heading the Credit Risk Management Services team.
She has been mentoring young professionals, both in and outside Citi.
She also has an active interest in community building initiatives and was a mentor to Swadhaar and Katalyst, two not-for-profit organizations that receive financial support from Citi Foundation in India.
Riley Peterson, Director, Head of Strategy and Governance, MUFG Riley Peterson joined MUFG Bank in October 2017 as the head of Financial Crime Risk Management for the EMEA region.
In this role he is responsible for; program management, technology and management information.
He also has a data governance oversight role across the region as the Compliance Data Officer responsible for ensuring the accuracy, integrity and completeness of data consumed by the financial crime teams.
Since joining MUFG, Riley has overseen the opening money laundering conference 2019 a new branch read article the Click to see more East and overseen the vendor selection process for an enterprise wide financial crime technology and data analytics solution.
Riley got his start in financial crime compliance many years ago at KPMG in New York City.
A veteran of many transaction monitoring and sanction lookbacks, he has experience working across four continents for dozens of financial institutions.
In 2012, Riley relocated from New York to London to focus on advising multi-national clients on matters related to trade sanctions.
He is a 2001 graduate of the University of Nebraska, and a 2005 graduate of the Vermont Law School.
Bloomberg built their Data Management Utility around PolarLake, which was acquired by Bloomberg in 2012.
John was CEO of PolarLake for 6 years before the acquisition, a Data Management technology provider.
Earlier in his career John was CTO of Banking at Siebel Systems and was CTO of Eontec, a Retail Banking software provider.
Robyn Todd, Senior Product Manager, e ncompass corporation As a seasoned product manager who specialises in data and SaaS products, Robyn is focused on the pursuit of increased innovation and collaboration, product excellence and delivering value creating solutions.
With a background in database management and analysis, Robyn has managed data-centric products for over 7 years at Glass Information Services and MetaPack Group before joining encompass as Senior Product Manager where she develops and implements product strategies consistent with company vision.
Lucas Varela, Information Security Manager, C aixabank Lucas Varela Negreira is e-Crime and Security Analytics Manager.
He is member of the CyberSecurity Team at Caixabank, as well as CyberSecurity Architect within the Information Security Team at the same bank.
His work includes the application of intelligent systems for the detection of threats, the study of efficiency within incident repsonse processes and the study of banking malware.
Francesco Vivarelli, Data Science Principal Director, Accenture Francesco is Principal Director in the Accenture Global Fraud, Financial Crime and Risk Analytics and leads the Accenture Financial Crime Analytics Centre of Excellence.
In his career, Francesco has helped banks and government agencies to design and deploy AI solutions to manage financial crime risks and achieve compliance with the latest anti money laundering, sanction and KYC regulations.
He holds a Ph.
In his thesis, he applied Bayesian techniques to the training of neural nets and Gaussian processes to classify outdoor images.
He is a Certified Fraud Examiner and Certified Anti Money Laundering Specialist.
Richard Wood, Business Development Director, Synectics Solutions Richard joined Synectics Solutions in 2008, bringing financial crime and software consultancy experience to the business.
His earlier career includes the management and strategy of anti-fraud teams within US based financial services companies.
This was followed with a role as a solutions consultant, for the integration of anti-fraud products within European and Russian banking organisations.
Since joining Synectics Solutions he progressed from his initial role as Fraud Consultant, to the point in 2012, when he was appointed as Operations Director to the Board.
In 2014 as part of a company board restructure he was appointed Business Development Director to oversee the commercial growth strategy for the company.
As part of this new role Rich has responsibility for all areas of commercial strategy for Synectics encompassing Sales, Marketing, and Product Development.
Rich is a member of the Institute of Directors.
Starting his career in financial services in Newcastle-upon-Tyne he now lives in Staffordshire with his wife and son.
Ahead of theRob Woods has released his PDF slides from the FinTech Europe Summit 2017.
In this presentation, Rob will address key areas of concern within the Fraud space.
Find our Fraud and Financial Crime thought-leadership articles here.
These articles feed from our much larger Risk Insights section of our website which provides you with thought-leadership, white papers, articles and more across fraud and financial crime.
Sponsorship and exhibition with The Center for Financial Professionals offers unique money laundering conference 2019, brand recognition and thought-leadership deliverance opportunities with senior risk professionals from around the world.
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Please contact or call us on +44 0 20 7164 6582 where a member of the team will be happy to tailor the right package for you.
CIO Applications Europe has fast culminated into the most sought-after magazine Pan-Europe as it has transformed its course hand-in-hand with the technology and has culminated into a leading media brand, with a unique editorial focus on bringing to light the core innovations in technology.
CIO Applications Europe magazine stands out with its unique approach of learning from peers approach offering professionals the most comprehensive collection of technology trends.
The magazine is the single most successful initiative Pan-Europe to advice and guide decision makers regarding the latest in the fast-evolving technology landscape.
We are determined to propose a myriad of additional services that can improve businesses and help customers deal with issues related to this industry.
FinTech Futures is a digital publishing platform for the worldwide fintech community.
Built on the renowned Banking Technology brand, FF provides daily news, analysis and expert commentary across a comprehensive range of areas: β€” FinTech β€” BankingTech β€” PayTech β€” RegTech β€” WealthTech β€” More info β€” InsurTech Our broad readership and solid reputation, combined with in-depth coverage across fintech on a worldwide scale, makes us the leading resource for technology buyers, sellers, developers, integrators and other specialists across the sector.
FF brand incorporates: β€” Monthly Banking Technology magazine in print and digital β€” Banking Technology Awards, an annual event recognising excellence and innovation in the use of IT in financial services, and the people who make it happen β€” Paybefore, a global paytech publication β€” PayTech Awards, an event celebrating the best of the best in paytech industry Established by the Financial Stability Board in June 2014, the Global Legal Entity Identifier Foundation GLEIF is a not-for-profit organization created to support the implementation and use of the Legal Entity Identifier LEI.
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Free registration now on.
For further information on this please contact or call us on +44 0 20 7164 6582.
Business attire is requested.
Registration includes breakfast, refreshment breaks, lunches, the cocktail reception at the end of the day, full access to the sessions and exhibition area.
Presentations from sessions are also available, subject to speaker approval.
On rare occasions compliance may not allow presentations to be distributed.
As with all of our events the Center for Financial Professionals will be providing brilliant coffee, breakfast, lunch, refreshments, and smaller bites during the networking breaks.
We are pleased to offer you a 50% discount on the third registration or provide a fifth registration for free.
If you would like to register more than five colleagues please contact us on +44 0 20 7164 6582.
At the event We can distribute your material to the attendees, offer you an exhibition booth, and provide speaking opportunities so that you may enjoy a more prominent presence at the Forum.
Risk Insights Feature your content on our Risk Insights website and supporting Risk Insights monthly newsletter.
For further information please download our.
As part of a media partnership we can offer a variety of options to increase the branding and awareness of your association, company, certificate, publication or media.
Here you meet old friends and make new ones who have experiences and insights that they are willing to share.
This sharing helps delegates improve their job performance through new skills or better practices.
The current rate allows every third colleague to come along for half price or the fifth person to attend for FREE!
Should you have any questions regarding registering, please contact the Center for Financial Professionals, please contact us on +44 0 20 7164 6582 UK or email Please note β€” our group rates can be used across the pond with our.
Sponsorship Can your organisation contribute at our Fraud and Financial Crime Europe Summit 2019?
Please contact the Center for Financial Professionals today to discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities.
This is just an outline of what we can offer, but please contact or call us on +44 0 20 7164 6582 where a member of the team will be happy to tailor the right package for you.

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With rapidly evolving regulations, technology and financial crime methods, anti-money laundering Money laundering conference 2019 and financial crime prevention professionals are faced with the challenge of staying abreast of new developments in financial crime, payment methods and money laundering schemes.
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ICE executes its mission through the enforcement of more than 400 federal statutes, and focuses on smart immigration enforcement, preventing terrorism https://money-free-slots.website/2019/slotnuts-bonus-codes-november-2019.html combating the illegal movement of people and trade.
ICE executes its mission through the enforcement of more than 400 federal statutes, focusing on preventing terrorism, immigration enforcement and combating transnational crime.
The MAAML Conference is a global event for government officials and financial industry money laundering conference 2019 />Sorry we missed you, but we look forward to seeing you next year.
Please continue visiting for updates on future events and information on the latest trends and typologies related to money laundering.
Registration for the 2019 Mid Atlantic Anti-Money Laundering Conference is now closed and all pending registrants will be placed on a wait-list.
Should your name be selected from the wait-list you will be notified via e-mail that you have been approved to attend the conference.
The MAAML Conference brings together law enforcement, regulatory, and private-sector anti-money laundering compliance professionals to share the latest trends and typologies observed in illicit finance and money laundering cases.
The purpose of this conference is to focus on current money laundering trends, successful investigations, and lessons learned.
It will also include presentations, money laundering conference 2019 studies, and panel discussions related to significant criminal, terrorist, and cyber threats.
Additionally, this conference will provide opportunities for law enforcement and industry partners to network and bonus clubcard 2019 tesco points working relationships that will help enhance criminal investigations and mitigate vulnerabilities within the financial sector.
The sponsoring agencies include: Immigration and Customs Enforcement - Homeland Security Investigations, the Federal Bureau of Investigation, the Drug Enforcement Administration, the United States Secret Service, and the Internal Revenue Service - Criminal Investigation.
Direct registrations will not be accepted.
Pre-Registration and Networking Social July 23 7:30 a.
Registration July 23-24 8:30 a.
Full conference days July 25 8:30 a.
Final conference day Questions?
This annual conference brings together government officials and industry members to share the latest trends and discuss money laundering conference 2019 challenges pertaining to illicit finance threats and money laundering operations.
In addition to discussions and presentations, the event included recent case studies and panel discussions related to significant criminal, terrorist and cyber threats relevant to financial crimes.
Participants enjoyed the opportunity to build relationships with their private and public counterparts as well as network with various stakeholders in the financial sector.
The annual conference is an inter-agency collaboration between HSI, DEA, FBI, USSS and the IRS.
To learn more about MAAML in addition to other HSI anti-money laundering initiatives visit:.
Please click on the link below and provide us feedback on the conference so we can continue to improve!
The HSI Illicit Finance and Proceeds of Crimes Unit IFPCU recently organized the 11th Annual Mid-Atlantic Anti-Money Laundering MAAML Conference which took place in Arlington, Virginia, Aug.
HSI, along with the Federal Bureau of Investigation, the Drug Enforcement Administration, the United States Secret Service and the Internal Revenue Service - Criminal Investigation, hosted the conference.
continue reading remarks were made by HSI Assistant Director of Investigative Programs, Matthew C.
Allen emphasized the importance of the collaboration between law enforcement and the private financial sector in combating worldwide money laundering and its emerging trends.
The conference was attended by approximately 600 U.
The conference focused on intelligence briefings from the sponsoring agencies related to significant criminal and terrorist threats, current money laundering trends, successful investigations, regulatory and compliance issues, cyber threats, as well as lessons learned.
It additionally served as an opportunity for law enforcement and industry partners to network and establish working relationships that will help secure the country and close down vulnerabilities within the financial and economic sectors.
The Tenth Annual Mid-Atlantic Anti-Money Laundering MAAML Conference will take place at the Ritz-Carlton, Pentagon City, 1250 South Hayes Street, Arlington, Virginia, 22202, July 26 through 28, 2016.
This conference will focus on intelligence briefings from the sponsoring agencies related to significant criminal and terrorist threats, current money laundering trends, successful investigations, regulatory issues, cyber threats, as well as lessons learned.
The conference will additionally serve as an opportunity for law enforcement and industry partners to network and establish working relationships that will help secure our country money laundering conference 2019 shutdown vulnerabilities within the financial and economic sectors.
The sponsoring agencies for this tenth annual conference include Immigration and Customs Enforcement Homeland Security Investigations, the Federal Bureau of Investigation, the Drug Enforcement Administration, the United States Secret Service, and the Internal Revenue Service - Criminal Investigation.
This conference is restricted to government officials and approved members of the financial industry.
Direct registrations will not be accepted.
Full Conference Days Jul.
Final Conference Day Location: Ritz-Carlton, Pentagon City, 1250 South Hayes Street, Arlington, Virginia, 22202 Accommodations: The Ritz-Carlton, Pentagon City is currently accepting reservations.
The deadline for reservations is June 24, 2016.
Individual guestroom reservations may be made online at Ritz-Carlton.
The hotel provides an option to cancel the reservation prior to the event.
There is no registration fee associated with this conference; however, each attendee will need to register through the attached electronic registration form or by visiting.
The Eighth Annual Mid-Atlantic Anti-Money Laundering MAAML Conference took place Aug.
This conference focused on current money laundering trends, successful investigations as well as lessons learned.
The conference additionally served as an opportunity for law enforcement and industry partners to network and establish working relationships that will help secure our country and shutdown vulnerabilities within the financial and economic sectors.
The sponsoring agencies for this eighth annual conference include the Immigration and Customs Enforcement Homeland Security Investigations, the Federal Money laundering conference 2019 of Investigation, the Drug Enforcement Administration, the United States Secret Service, and the Internal Revenue Service.
For updates on the conference, as well as information on the latest trends and typologies related to money laundering, please visit.
Early Check In Aug.
Check Out Place: The Mayflower Renaissance Hotel, 1127 Connecticut Avenue, Washington, D.
This conference focused on current money laundering trends, successful investigations and lessons learned.
It served as an opportunity for law enforcement agencies and industry partners to network and establish lasting relationships that will help secure our country and shutdown vulnerabilities within the financial and economic sectors.
The sponsoring agencies for the seventh annual conference included the U.
Immigration and Customs Enforcement ICEthe Federal Bureau of Investigation FBIthe Drug Enforcement Administration DEAand the United States Secret Service USSS.
Jack Williams, Mobile Payments and the Global Remittance of Funds 3.
The purpose of this conference each year is to focus on current money laundering trends, successful investigations and lessons learned.
article source working relationships that will help to secure the homeland and shut down potential and existing vulnerabilities within the financial and economic sector.
For the past five years, this event has been hosted by U.
Immigration and Customs Enforcement ICEthe Federal Bureau of Investigation FBIthe Drug Enforcement Administration DEAand the Internal Revenue Service-Criminal Investigations IRS-CI.
Details on the 2011 conference will posted on this website as they become available.
Selected presentations from the 2010 conference are available for downloading below in PDF format.
Nestelroad, SSA FBI, Cyber Division, Cyber Criminal Section, Financial Threat Focus Cell 2.
The purpose of this conference each year is to focus on current money laundering trends, successful investigations and lessons learned.
The conference is an opportunity for law enforcement agencies and private industry partners in the financial community to network and establish lasting working relationships that will help to secure the homeland and shut down potential and existing vulnerabilities within the financial and economic money laundering conference 2019 />For the past four years, this event has been hosted by U.
Immigration and Customs Enforcement ICEthe Federal Bureau of Investigation FBIthe Drug Enforcement Administration DEAand the Internal Revenue Service-Criminal Investigations IRS-CI.
Selected presentations from the 2009 conference are available for downloading below in PDF format.
Jack Williams, Paymentcard Services Inc.
John Zdanowicz, Florida International University: Trade-Based Money Laundering 1.

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2019 Mid-Atlantic Anti-Money Laundering Conference | ICE
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With rapidly evolving regulations, technology and financial crime methods, anti-money laundering AML and financial crime prevention professionals are faced with the challenge of staying abreast of new developments in financial crime, payment methods and article source laundering schemes.
Join over 2,500 influential anti-financial crime professionals, regulators, law enforcement investigators and government officials at this comprehensive financial crime prevention conference in Las Vegas.
During the course of three days, the financial crime prevention community has the opportunity to learn from inspiring subject-matter experts, connect with other industry professionals and gain new insights and practical strategies to help their institutions combat financial crime.
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The conference will focus on three areas – sports integrity, human trafficking and money laundering. The speakers are police, prosecutors, politicians, investigative journalists, academics, athletes, former match-fixers, victims, anti-money laundering and compliance executives.


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Anti-Money Laundering Compliance for Law Firms 2019 might be held in London, United Kingdom in 2019 (Not Final).. Anti-Money Laundering Compliance for Law Firms 2019 is a conference dedicated to anti-money laundering regulation for legal services businesses.


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2019 FINRA Anti-Money Laundering (AML) Half-Day Seminars FINRA’s Anti-Money Laundering (AML) Half-Day Seminars provide attendees with information on the fundamentals of money laundering and money laundering typologies, relevant rules and regulations, and monitoring for suspicious activity.


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With rapidly evolving regulations, technology and financial crime methods, anti-money laundering AML and financial crime prevention professionals are faced with the challenge of staying abreast of new developments in financial crime, payment methods and money laundering schemes.
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During the course of three days, the financial crime prevention community has the opportunity to learn from inspiring subject-matter experts, connect with other industry professionals and gain new insights and practical strategies to help their institutions combat financial crime.
Earn up to 22 CAMS credits at the conference: 16 credits for the main conference and 3 credits for the pre-conference workshop or 6 CAMS credits for the examination preparation seminar.
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