• Studying guidance by FinCEN to ensure risk-based models target corruption laundering typologies related to crimes such as human rights abuses

• Training staff on common fraudulent proceeds laundering methods including complex offshore transfers and money mules to ensure accuracy in areas such as SAR filing

• Developing strategies to incorporate all priorities into legacy compliance systems in areas such as risk exposure in anticipation of final regulations

Moderator:

Hue Dang, CAMS-Audit, Global Head of New Ventures, ACAMS

Presenters:

Monty Engel, Executive Director and Assistant General Counsel, JPMorgan Chase & Co

Lester Joseph, Manager Global Financial Crimes Intelligence Group, Wells Fargo

Andrea Sharrin, Managing Director, Head of Financial Crimes for the Americas & Global Investment Banking, Barclays