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.