• Establishing formal communication with local law enforcement to build mutually beneficial relationships focused on issues and risks most relevant to immediate community

• Codifying collaboration policies in areas such as client privacy and designation of key contacts to reduce duplication, mitigate potential conflicts and optimize investigative outcomes

• Enhancing law enforcement awareness of obscured data such as non-CTR currency exchanges, third-party relationships and non-transactional intelligence such as EDD reviews

Moderator:

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

Presenters:

Victor R. Cardona, CAMS, Senior Vice President, BSA Officer, Golden State Bank

Steve Gurdak, Group Manager, Washington Baltimore HIDTA, Northern Virginia Financial Initiative (NVFI)

Bryan Tinoco, Senior Vice President, BSA Officer, First Foundation Bank

Kevin Warsinsky, First Sergeant, Counter Terrorism & Criminal Interdiction Section (CCI), Virginia State Police