Case Study: AML Cases from Red Flags to Verdicts

  • When: October 21, 2015
  • Time: 12:00 PM – 2:00 PM ET
  • Level: All

In this provocative webinar, law enforcement officers and prosecutors analyze how they successfully handled real-life cases of fraud, money laundering and other financial crimes. They also detail how they successfully built collaborative investigative relationships with financial institutions to bring the criminals to justice. It’s an eye-opening look behind the scenes at compliance officers, law enforcement and prosecutors working jointly toward the common goal of a cleaner financial system.

Learning Objectives:

  • Delineating escalation of suspicious activities to establish metrics for notifying law enforcement
  • Establishing investigation protocols to serve mutual interests of the institution and law enforcement
  • Preparing employees for depositions and testimony to assure institutional interests are served

Who Should Attend

  • Compliance Personnel
  • Investigators/Law Enforcement
  • Industry Counsel


  • Banking
  • Law Enforcement
  • Legal Advisors


ACAMS Members Non-Members
$195 $295
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John Bandler
  • John Bandler, CAMS, CISSP, CFE, JD

  • Founder
  • The Bandler Group, LLC


Paul Camacho
  • Paul Camacho, CPA, CAMS

  • Vice President, AML Compliance
  • Station Casinos

Ari Gerstin
  • Ari Gerstin

  • Associate
  • Akerman LLP

Joshua Larocca
  • Joshua Larocca

  • Managing Directo