• Updating training and risk management models to build institutional awareness of COVID-related AML risks such as remittances of illicit proceeds to sham relief organizations
• Strengthening oversight models to enhance detection of possible COVID-19 scams such as aid to allegedly stricken family members in foreign countries
• Analyzing FBI guidance on spikes in “money mule” activities relative to COVID-19 such as unnecessarily complex transactions serving no clear business or personal purpose

Moderator:    

Bernard Williams Jr, CAMS
Director, Global Head of AML Governance and Compliance Training
eBay  
 

Presenters:

Anthony Luis Rodriguez, CAMS
Chief Global Risk and Compliance Officer, Data Protection Officer
AFEX

Kevin Toth, CAMS-FCI 
AML Manager, Special Investigations Unit (SIU)
Capital One

Aaron Weiss
Director Strategic Intelligence
Western Union