• Outlining how domestic and foreign corruption threatens national security by eroding rule of law, misappropriating public assets and weakening faith in democratic institutions

• Analyzing guidance by FinCEN and other authorities to ensure risk-based models target corrupt proceeds laundering typologies and related crimes such as human rights abuses

• Reviewing successfully prosecuted corruption cases to identify best practices to optimize value of SAR narratives, public/private collaboration and peer group alliances

Moderator:

John J. Byrne, Esq., CAMS, Chairman, Company Advisory Board, AML RightSource

Presenters:

Marisa DeBiase, Vice President, Global Complex Investigations, MUFG

Michael Greenman, Senior Vice President, Chief Counsel, AML and Economic Sanctions Law, U.S. Bank

Ali M. Moghaddam, JD, CAMS, Head of Financial Crime Prevention, BSA and OFAC Officer, City National Bank

Scott Rembrandt, Deputy Assistant Secretary for Strategic Policy, U.S. Department of the Treasury