Session Information
ABA Money Laundering Enforcement Conference
Click here to go to the previous page
Hot Issues in AML Law Enforcement and Fraud
Track
:
October 13, 2009
Program Code:
180
Date:
Tuesday, October 13, 2009
Time:
8:15 AM to 11:30 AM
EST
Location:
Marriott Ballroom 2-3
MODERATOR
:
John Roth, Esq, Assistant U.S. Attorney, U.S. Attorney’s Office Washington, DC,
SPEAKER
(S):
Peter G. Djinis, Principal, AML Compliance, Sarasota, FL
Raymond Banoun, Managing Partner, Cadwalader, Wickersham & Taft LLP, Washington, DC
Gina L. Simms, Esq., Assistant U.S. Attorney, U.S. Attorney’s Office – Maryland, Greenbelt, MD
Gordon Greenberg, Partner,, McDermott Will and Emery, Los Angeles, CA
Description
Your fraud prevention and AML programs are only as effective as your weakest link. Fraud of all types appears to be on the rise, and the losses sustained by financial institutions are staggering. Our experts will discuss fraud-related money laundering cases involving identity theft, Ponzi schemes and emerging trends in mortgage fraud as well as banks should look at their processes and the ways that the fraudster can access key information.
Our experts will discuss fraud-related money laundering cases involving identity theft, Ponzi schemes and emerging trends in mortgage fraud as well as banks should look at their processes and the ways that the fraudster can access key information.
Our experts will discuss fraud-related money laundering cases involving identity theft, Ponzi schemes and emerging trends in mortgage fraud as well as banks should look at their processes and the ways that the fraudster can access key information.
Video Synchronized to PowerPoint
(Code: 180)
This session is a part of:
 |
Copyright © 2014 by MultiView, Inc. All website graphics, text, design, software, and other works are the copyrighted works of MultiView, Inc. All audio, video, presentation materials, logos and text are the copyrighted works of their respective owners. All Rights Reserved. Any redistribution or reproduction of any materials herein is strictly prohibited. |
 |