9th Annual GCAML Forum Presentations and Handouts
Cannabis Related Banking Panel Presentation – Presented by Steven Kemmerling, Kevin Gulledge and Matthew Kramer, Sr.
Fraud Detection and Reporting through the Suspicious Activity Report – Presented by David Webb
Practical application of BSA data through the Investigative & Trial Process – Presented by Michael Harriman
Human Trafficking – Carol Beaumier Presenter
Human Smuggling – Alberto Laureano Presenter
Human Trafficking – David Diaz Presenter
Human Trafficking – Cornerstone – Presenter Jessica Guilbeau
8th Annual GCAML Forum Presentations and Handouts
Suspicious Activity Reports – Communicating Financial Intelligence Effectively – Presented by John Madinger
OFAC Overview & Santions Updates – Presented by Kolade Falua
Through the Looking Glass – A Compliance Perspective for Banking Cryptocurrency Exchangers – Presented by Ruben Sanchez
Cryptocurrency Session Handout – Provided by Ruben Sanchez
Case in Point – Standout SARs that Get Attention– Presented by John Madinger
How to Capture Your Reader’s Attention – Provided by John Madinger
SAR Version 1 – Provided by John Madinger
SAR Version 2 – Provided by John Madinger
7th Annual GCAML Forum Presentations
A Federal Prosecutors Perspective on PEPs – Presented by Jon Muschenheim
Beneficial Ownership – Are You Prepared – Presented by Carol Beaumier and Lyn Hall-Fore
4th Annual GCAML Forum Presentations
Current Trends in International Money Laundering – Redacted – Presented by Lester Joseph
3rd Annual GCAML Forum Presentations
Human Trafficking, Corruption and the New Frontier of Corporate Social Reponsibility – Presented by Judge Kendall
Can Cola be Clear – Presented by Jerry LiVigni