Focus on Law Enforcement: Maximizing Bank Assistance in Financial Investigations

  • When: August 19, 2016
  • Time: 12:00 – 1:00 PM ET
  • Level: All

Bankers have long known that teaming up with law enforcement can enhance outcomes when conducting investigations. And the reality is that the reverse also holds true: Financial institutions have assets that can prove invaluable in investigations – everything from vast knowledge of AML regulations, histories of handling suspicious activities and, of course, unmatched data on clients who may be of interest to law enforcement. This webinar takes a new perspective on joint investigations, with experts from the banking sector detailing the types of assistance – possibly overlooked – that they can provide law enforcement in the common fight against financial crime.

Learning Objectives

  • Spotting financial transaction red flags to assure potential criminal activity is investigated
  • Detailing bank data collection to identify potentially relevant evidence for investigations
  • Using the 314(a) system to locate financial assets and recent transactions made by subjects of criminal investigations

Who Should Attend

  • Law Enforcement
  • Compliance Officers
  • FIU Personnel
  • Legal Advisors

Region/Sector

  • North America
  • Bank
  • Law Enforcement

Moderator

John Tobon
  • John Tobon

  • Deputy Special Agent in Charge
  • Homeland Security Investigations

Speakers

James-Candelmo
  • Jim Candelmo, CAMS

  • Deputy Chief AML Officer, Corporate Compliance
  • Capital One

Scott Nathan
  • Scott Nathan

  • EVP | BSA Officer, Enterprise Risk Management
  • BankUnited, N.A.

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