Financial Institutions and Law Enforcement Relationships: Partnership, Provision or Passivity?

Sponsored by

Thomson Reuters
  • When: February 28, 2017
  • Time: 12:00 PM – 1:00 PM ET
  • Level: All

Effective partnerships between law enforcement and the financial industry are critical to combat the financing of criminal activities and terrorism. During this insightful webinar, experts will address the latest AML and financial industry concerns and challenges organizations often face when partnering with law enforcement.

Learning Objectives

  • The new CDD Rule: Meeting minimum requirements versus increased risk mitigation
  • Analyzing the potential effects the new presidential administration will have on future AML/KYC regulations
  • Collaborating effectively and building relationships with local law enforcement while maintaining privacy

Who Should Attend

  • Compliance Personnel
  • Law Enforcement
  • Industry Consultants
  • Legal/Regulatory Advisors

Moderator

Steve Kraus
  • Steve Kraus

  • Director of Corporate Investigative Solutions
  • Thomson Reuters

Speakers

James Cummans
  • James Cummans, CAMS

  • SVP-BSA/AML/OFAC Officer
  • TCF National Bank

David A. Thompson
  • David A. Thompson, CAMS

  • Manager, AML
  • Deloitte Transactions & Business Analytics

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