• Detailing dynamics of schemes involving looted art and antiquities to detail how TBML supports financing of terrorist organizations such as ISIS
• Exploring Operation Arch Stanton to chart role of employee collusion and lax AML in facilitating TBML in areas such as illegally mined gold and human trafficking
• Reviewing Operation Fashion Police to outline usage of black market peso exchanges and complicit merchants in laundering illicit drug cartel proceeds

Moderator:

Valentina Pasquali
Senior Reporter
ACAMS moneylaundering.com

Presenters:

Amy Hull
Head FCCA Trade, Corporate Finance and Financial Markets Advisory
Standard Chartered Bank

Marilú Jiménez Esq., CAMS
Founder and President
Financial Intelligence Network & Compliance Advisors (FINCAdvisors)

John F. Tobon, CAMS
Deputy Special Agent in Charge
Homeland Security Investigations (HSI)