Fri, 05/20/2022 - 10:40am-11:35am
  • Understanding emerging money-laundering typologies in luxury goods and services and recognizing how AML programs can detect and resolve potential red flags

  • Identifying sources of funds when lending for construction and assessing what due diligence looks like in the real estate and construction industries

  • Exploring how to know your customers’ customers: Understanding the KYC challenges posed when dealing with sellers of lavish consumer goods (art and antiquities, yachts, precious metals and diamonds)

 

Moderator:

Dr. William Scott Grob, CGSS, CAMS-FCI, Director Research & Analysis, ACAMS

Speakers:

Claudia Brady, Head of Enforcement and Compliance, Cayman Islands Department of Commerce and Investment

Kaisa de Bel, Policy Analyst, Global Financial Integrity

Diane Jimenez, Supervisory Special Agent, Homeland Security Investigations (HSI)