Money Laundering 2008 - (Page 15) she led global implementation of AML monitoring, account opening and risk databases at various financial institutions. She has also assisted financial institutions in developing risk models, audit programs and AML training curricula. ine life insurance companies. He is creating, with others, a database course to allow agents to effectively test business transactions. Timothy R. White, CAMS National risk specialist at Banker’s Toolbox, Denver, a company that offers Bank Secrecy Act and AML products to financial institutions. A specialist in OFAC compliance, he has addressed OFAC and BSA issues at several conferences in the United States and Europe, including, in June 2006, a European Union-United States Workshop on Financial Sanctions and Terrorist Financing. He has also helped train Federal Reserve Bank BSA/AML specialists on OFAC compliance technologies. John Wagner, CAMS Lisa Tate Associate general counsel, American Council of Life Insurers, Washington, she manages ACLI’s litigation activities, including the filing of amicus curiae briefs in courts supporting industry issues. In her position, she also focuses on regulatory and legislative issues involving anti-money laundering, anti-fraud measures, critical infrastructure protection, and securities regulation that affect life insurance companies and their products. Her previous work at ACLI included advocacy of federal tax issues with the U.S. Congress, Department of the Treasury, and Internal Revenue Service. Director of Bank Secrecy Act and anti-money laundering compliance, U.S. Office of the Comptroller of the Currency, Washington, he supervises development of BSA/AML examination policy and procedures and training programs for the OCC field staff. As one of the top OCC AML officials, he provides policy interpretation and guidance to examiners and staff and represents the OCC and the U.S. Treasury Department on interagency task forces on money laundering issues. A national bank examiner, he previously was a BSA/AML specialist in the OCC’s compliance policy division. Dr. John S. Zdanowicz Professor of finance, Florida International University, Miami, he is the world pioneer in exposing money laundering and suspected terrorist financing through international trade. His first article, with documentation, on aberrant pricing in international trade as a mask for money laundering, was published in Money Laundering Alert in January 1992. He has served as a consultant to the U.S. Customs and the U.S. Justice Department on transfer pricing and money laundering through trade and has presented his research to the European Commission, the Treasury Department’s U.S.-MENA Private Sector Dialogue and international conferences. Richard Weber Don Temple, CAMS Director, forensic services practice, KPMG, Baltimore, he is a recognized expert on money laundering, the detection of suspicious transactions and AML programs of financial institutions. Previously, he was the industry expert on currency re■ Bullet copy porting, fraud and money laundering prevention, detection and enforcement for Mantas. He served for 26 years as a Special Agent with the Criminal Investigation Division of the Internal Revenue Service and led and conducted many money laundering, forfeiture and Bank Secrecy Act cases. Chief, Asset Forfeiture and Money Laundering Section, U.S. Department of Justice, Washington, he establishes policies and procedures for prosecutors and investigators in the 93 Offices of U.S. Attorneys throughout the nation. The section he directs in the Justice Department promotes the consistent use of the money laundering statutes among prosecutors and manages the department’s national asset forfeiture program. He has led cases that have resulted in Deferred Prosecution Agreements signed with various well-known financial institutions in the past three years. Previously, he was Special Assistant U.S. Attorney in the Eastern District of New York, in Brooklyn, where he prosecuted complex international and domestic money laundering and forfeiture cases. Peter Ziverts Vice ipsum dolor Lorempresident, external partnerships of the global amet, consetetur sas anti-money compliance decing elitr, sed dianon partment, Western Union, umy eirmod tempor Denver, he develops, maintains and facilitates dunt ut labore et dol the company’s relationship with federal, state magna gubergren. and foreign government regulators and policy makers in connection with antiJohn Smith money laundering issues and compliance. Caribbean Bank He also works with non-governmental organizations in their capacity as opinion Oranestad, Aruba leaders on global AML policy issues. “ David Tilzer Senior Bank Secrecy Act and AML program manager, Examination Division, Internal Revenue Service, New York, he is a pioneer in amoney laundering regulaxtion and national BSA expert. He assigns and reviews the work of ey IRS “Title 31” agents who examine money nservices businesses, jewelers and life inlisurance companies for BSA/AML complipiance. He sits on teams that review suspied cious activity reports and developed mtraining courses for BSA agents who exam- ” “ Very impressed with the speakers. Kelly Yip, CAMS BNP Paribas New York USA ” 15 Speakers Speakers
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