Want to strengthen your private/public network for optimal collaboration? This connection corner brings together law enforcement and banking professionals from across the highly diverse AML universe for contact creation, casual conversation and informal exchanging of ideas and interests. There’s no agenda, and the sole learning goal is the names of new friends and fostering partnerships.

Facilitators:

Harold A. Davis, Supervisory Special Agent, Money Laundering, Forfeiture, and Bank Fraud Unit, Federal Bureau of Investigation (FBI)

Frederick Reynolds, Chief Compliance Officer, BREX