In Britain, the warning sign “mind the gap” refers to the space between a train door and the platform. But it also could be applied to disconnected points of entry in the modern financial system. This session is based on the real story of a retiree who was bilked out of $740,000 in savings by moving money to and from investment firms, a large bank, Bitcoin and a gold dealer. Our presenters will identify the barriers to identifying and stopping schemes like this and ways these hurdles might be overcome.

Moderator:
Shilpa Arora, CAMS, Head of Anti-Financial Crime Products and Solutions, ACAMS

Presenter:
Ana Davila, CAMS, Director of Compliance, Ramp