First Friday Web Seminar - The ABCs of Effective Sanction Lists Compliance: Best Practices to Survive OFAC, EU and UN Sanction Programs
WEB SEMINAR - FRIDAY, NOVEMBER 7, 2008
1PM-2:30PM EDT | NOON-1:30PM CDT | 10AM-11:30AM PDT
The AML Challenges of New Cyber Technologies: Understanding and Mitigating the Money Laundering Threats they Pose
New and unregulated cyber technologies pose complex AML challenges and risks for compliance professionals and law enforcement agents. Nowadays, it seems easier to cleanse funds through virtual worlds than banks and the possibility exists that this could become a viable money laundering method. Yet, there is often little that financial institutions and law enforcement agencies can do to trace the origins of real dollars used to buy virtual goods online. According to a State Department Report, the use of other electronic payment systems like stored value cards and mobile remittances also pose a huge money laundering threat. The easy global access, lack of customer contact, speed of settlement, and the ease of changing transaction methods associated with electronic payments make them attractive to money launderers. In this panel, learn from top industry and government experts about the new cyber technology on the rise and the money laundering risks associated with them, how they work and what AML measures financial institutions can employ to guard against illegal activity.
Speakers:
David B. Chenkin
Partner, law firm Zeichner Ellman & Krause LLP, New York, he represents financial institutions in civil, criminal, regulatory and compliance matters. As head of the firm’s anti-money laundering and Bank Secrecy Act compliance groups, he represents institutions under investigation by Congress, federal, state and local prosecutors and banking regulators. He also handles confidential internal investigations for clients facing potential civil, criminal and regulatory problems.
Kevin Sullivan, CAMS
Money laundering investigator, New York State Police, New York, assigned to the High Intensity Financial Crimes Area (HIFCA) El Dorado Federal Task Force. He has participated in many money laundering investigations at the multi-agency investigative task force, which provides intelligence support to law enforcement and regulatory agencies in money laundering and other financial crime matters. He’s presently the co-chair of the New York Chapter of ACAMS and also an instructor. Inv. Sullivan frequently lectures to financial institutions, regulators and law enforcement agencies on various financial crime and training related topics.
"I've been to many AML seminars and found the ones given by Money Laundering Alert to be the most interesting, with all current hot topics included."
- Christina Wing, DeutscheBank, New York City
"Excellent. A single resource of combined knowledge. Always presented in a lively manner."
- Michael Trimmer, Trimmer & Company Ltd, Chicago
"I have attended several seminars..but I received more information and learned more from this seminar than at any other..."
- Roger Long, Sr. Manager Internal Fraud, Direct Merchants Bank
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