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    Money Mule Trends in 2021

    About this event

    This session will focus on how money mule activity has evolved over the past two years. The panel will discuss the effects of the COVID 19 pandemic and how it has changed what banks, law enforcement, and others see as they investigate this type of financial crime. The panel will also discuss crypto currency’s role in the evolution of the scheme as well as how we can leverage partnerships through not only traditional financial institutions but payment processors and FinTechs as well.
    Moderator:
    Nicolas Khouri, CAMS – Senior Compliance Director Deputy BSA Officer at Ally Bank

    Panelists:

    • Carl Francois ,CAMS, CAFP – BSA and Fraud Officer at Southern First Bank
    • Doug Curran – Special Agent with the FBI
    • William Vorhees, MFA, CFE, CAMS – Director BSA/AML Financial Intelligence Unit at Truist
    • Cynthia Shea – Managing Director, Leader of Core AML Solution Center at Promontory

    Date

    Jul 30 2021

    Time

    ET
    11:00 am - 12:00 pm

    Cost

    Free
    ACAMS Carolinas Chapter

    Organizer

    ACAMS Carolinas Chapter
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    Speakers