DSA president, Alison Jimenez, will speak on two anti-money laundering topics at this fall’s Association of Certified Anti-Money Laundering Specialists (ACAMS) conference in Las Vegas. On September 28th, Alison will be part of a panel discussion titled “This Joint is Jumping: Practical Coping Strategies for Ever-Shifting Marijuana Laws” and on the 29th, she will present in the Organized Crimes Trends track on “Pen & Teller: Case Study of an Inside Fraud Job.”
The Joint is Jumpin’: Practical Coping Strategies for Ever-Shifting Marijuana Laws
- Applying due diligence to customers with possible indirect ties to marijuana related businesses
- Identifying structuring and other potential means of moving marijuana proceeds into your institution
- Apprising potential regulatory shift directly impacting financial service providers
Presenters
Stacey Ivie, Task Force Officer, HIDTA/NVFI Task Force
Alison Jimenez, CAMS, President/Founder, Dynamic Securities Analytics
Jonathan E. Lopez, Partner, Orrick, Herrington & Sutcliffe, LLP
Pen & Tellers: Case Study of an Inside Fraud Job
- Instituting effective KYE programs for effective employee due diligence
- Utilizing the latest metrics to identify potential employee-linked suspicious transactions
- Uncovering and investigating connections between employees and criminal organizations
Presenters
Alison Jimenez, CAMS, President/Founder, Dynamic Securities Analytics
Meryl Lutsky, Deputy Bureau Chief, Crime Proceeds Strike Force, New York State Attorney General’s Office
