Alison Jimenez to Present on Social Media & AML at ACAMS Conference


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Alison Jimenez, president of Dynamic Securities Analytics, will present on the topic “Mitigating Risks and Reaping Rewards of Social Media in AML/CTF Regimes” at the 2016 Association of Certified Anti-Money Laundering Specialists conference in Las Vegas.

Key Areas Covered

  • Adapting onboarding processes that mitigate the unique payment platform, KYC and sanctions risks posed by social media
  • Reviewing recent law enforcement cases to illustrate uses of social media in fraud, terror recruiting and other crimes
  • Integrating social media monitoring into your AML practices to strengthen risk management

 

The Social Media & AML workshop will be held on Sunday, Sept 25th as a pre-conference workshop.