Unifying in the fight against FinCrime: Strengthening the public/private partnerships

Unifying in the fight against FinCrime: Strengthening the public/private partnerships

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Unifying in the fight against FinCrime: Strengthening the public/private partnerships

19 Nov 2024
Main Stage
Main Stage

Panel discussion

 

  • Understanding the importance of accurate SARs filing and best practices for accurate filings
  • Increasing data transparency between public and private entities without sacrificing data protection
  • Exploring the challenges that arise
Chairperson
James De Rugeriis, Executive Director, Financial Crimes Risk Management- Global Sanctions and Antiboycott - Wells Fargo
Speakers
Darren McCormack, Special Agent - Homeland Security Investigations (HSI), New York
Kristine Cang Cuesta, Head of BSA/AML & Sanctions - BBVA
Louis G. DeTitto, Vice President, Global Financial Crimes - Bank of America
Paul Roberts, Special Agent - FBI