Session Information
ABA Money Laundering Enforcement Conference
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Reportable Fraud Conditions
Track
:
October 12, 2009
Program Code:
160
Date:
Monday, October 12, 2009
Time:
4:15 PM to 5:30 PM
EST
Location:
Washington 5-6
MODERATOR
:
James R. Richards, Executive Vice President/BSA Officer, Wells Fargo and Co., San Francisco, CA
SPEAKER
(S):
Lisa M. Grigg, Senior Vice President, Special Investigations, Bank of America, Charlotte, NC
Elizabeth Snyder, CRCM, Chief Compliance Officer, Leaders Bank, Oak Brook, IL
Alan Abel, CPA, CFE, Executive and Global AML Practice Leader, Crowe Horwath LLP, Fort Lauderdale, FL
Description
From mortgage fraud to ID theft to securities fraud, panelists will discuss red flags, controls, audit and reporting issues as well as current thought in working with law enforcement.
Audio Synchronized to PowerPoint
(Code: 160)
This session is a part of:
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