Archived Webinar

ACAMS Webinar: Three Obscure Crimes Make Collaboration Among Financial Institutions Critical

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Originally Presented: April 21, 2016

“Very informative! One of the best webinars I’ve participated in.”
Federal Deposit Insurance Corporation (FDIC)
“Excellent presentation and very informative.”
Sr. Associate, Federal Reserve Bank of NY
“Pretty informative with excellent examples of current investigations. Well done!”
Intelligence Research Specialist, Dept. of Homeland Security
“Thank You!!! I find all these presentations mind boggling”
Examiner, FRB – Philadelphia

The nature and magnitude of the threats posed by terrorist financing, human trafficking and loan fraud can only be fully realized and effectively countered if financial institutions work collectively to safeguard the industry against these sinister crimes. This session features a panel of experts to discuss why collaboration is imperative to protect against these three easily concealed threats.

Learning Objectives:

  • Walk-through of real-life terrorist financing and human trafficking U.S. court cases to illustrate how financial institutions were exploited
  • How a crime ring perpetrated fraud across 29 financial institutions in 10 states involving 42 loans and a million dollars in losses
  • Best practices for collaborating with other financial institutions to enhance investigation of suspicious criminal activity

Speakers:

Audrey Anderjeski
BSA Compliance, Randolph-Brooks FCU

Brendan Brothers
Co-Founder, Verafin

Chris Swecker
Former Assistant Director FBI, Financial Crimes Consultant and Attorney

Tagged as...

  •   314(b) Information Sharing
  •   Crime Rings
  •   Human Smuggling
  •   Human Trafficking
  •   Loan Fraud
  •   Terrorist Financing