ACAMS San Diego Baja Chapter May 2025 Virtual Event: Heightened Scrutiny for Cross-Border Transactions: Implications for Financial Institutions

Overview

Unlock Critical Insights at Our Next Virtual Learning Event! 

Are you prepared to navigate the complexities of cross-border transactions in today’s regulatory environment? Join us for an in-depth virtual learning event tailored for AML/CFT professionals, with a particular focus on cross-border and international transactions.

What You’ll Learn:

• Regulatory Landscape – Understand the latest regulations affecting cross-border transactions.
• Risk Management – Learn how to identify and mitigate risks associated with international financial customers and activities.
• Compliance Strategies – Discover best practices for ensuring your institution remains vigilant and compliant.
• Case Study – Examine real-world scenarios and lessons learned from recent enforcement actions.

Why Attend?

• Expert Speakers – Hear from seasoned law enforcement officials and financial crime experts.
• Practical Knowledge – Equip yourself with actionable strategies to enhance your institution’s compliance framework.
• Anticipate Regulatory Developments – Learn about trends, in anticipation of law enforcement and regulatory priorities.
• Interactive Session – Participate in the discussion and Q&A session to deepen your understanding.

Register now! Don’t miss this opportunity to stay ahead of the curve in managing cross-border transaction scrutiny.

About the Speakers:

Speakers Mr. Brooker and Mr. Beeler are prosecutors in the Southern District of California, who lead BSA/AML investigations, prosecutions, and forfeiture matters related to violations of the BSA. Their investigations have resulted in hundreds of millions of dollars in forfeitures as a result of all manner of financial crimes, ranging from cryptocurrency fraud and international money laundering, to wire fraud and tax evasion. A primary focus of their investigations is (non)compliance with the BSA by MSBs and other financial institutions. 

A Special Agent from HSI who leads investigations of complex financial crimes associated with dark web transactions, international money laundering, and cryptocurrency fraud. The Special Agent is a preeminent investigator in the Southern District of California related to MSB (non)compliance in connection with international financial transactions.

Stay compliant. Stay secure!