ACAMS US Capital Chapter June 2023 Virtual Event: FBI Financial Crime Section: Overview and Priorities (Behind the Scenes at the FBI’s Financial Crimes Section)

June 26, 2023
12:00PM - 1:00PM ET
Online
1 ACAMS Credit
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1

ACAMS Credit

Overview

Please join us for an overview of the FBI’s Financial Crimes Section. We will hear about current and emerging priorities from the FBI’s Financial Crimes Section Chief; the Chiefs of the Financial Crimes and Money Laundering, Forfeiture, and Bank Fraud Units; and a Financial Crimes Section analyst.

Introducing Chapter Board Member

Barbara Keller
Barbara Keller, CAMS
Program Director,
BIK Consulting

Moderator

Dennis Lormel
Dennis Lormel, CAMS
Founder and President
DML Associates, LLC

Speakers

James C. Barnacle
James C. Barnacle
Chief, Financial Crimes Section, Criminal Investigative Division
Federal Bureau of Investigation (FBI)

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Anthony Sankey
Chief of the Money Laundering, Forfeiture and Bank Unit
Federal Bureau of Investigation (FBI)

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Jeremy Capello
Chief, Economic Crimes Unit
FBI

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Jill Adams
Strategic Engagement Lead, Financial Crimes Section
Federal Bureau of Investigation (FBI)

Credits

1 ACAMS Credit


Please note that CAMS credit for this virtual event is available to members of the Chapter only.