6c. IA/PF - Anti-Money Laundering: Understanding Financial Crimes and Countermeasures (Intermediate)

Directing and governing an effective AML program is a year-round effort demanding constant attention.  Sometimes, paying attention means knowing how to use the available resources, including using real-world sources of information and your firm's personnel to help you monitor potential threats.  Participants will develop knowledge of methods to enhance capabilities around their firms' AML programs. Panelists will share real-world examples and scenarios, including recent enforcement actions, demonstrating how money laundering is accomplished and strategies to detect it.  This session is open to regulators but closed to members of the press.

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