“Sharing is caring.” This could be a tag line for the USA PATRIOT Act, which encourages collaboration and information sharing among law enforcement, regulators and financial institutions to prevent money laundering and terrorist financing. Join our expert speakers who will explain how to use the act’s section 314, particularly sub-sections 314 (a) and 314(b), to effectively share information to assist in investigations and evidence gathering. Meant for newer investigators, this panel arms attendees with essential know-how about these regulations: how they work, how they bolster existing investigatory tools, how to identify the inevitable loopholes, and most importantly how they help detect, deter and prosecute criminals.

Moderator: 
Dennis M. Lormel, CAMS, President and Chief Executive Officer, DML Associates 

Presenters:
James A. Candelmo, CAMS, Chief Bank Secrecy Act and AML Sanctions Officer, PNC

Megan Hodge, Executive Compliance Director, BSA/AML Officer, Ally

Maria Michel-Manzo, Acting Deputy Assistant Director, U.S. Department of Homeland Security (HSI)