AML: A New Approach to Fight Complex Money Laundering Schemes

Presented by

Brendan Brothers and Chris Swecker

About this talk

In this insightful session, Chris Swecker, former FBI Assistant Director and Brendan Brothers, Co-founder of Verafin, review the shortcomings of BSA/AML/CTF programs, which currently focus primarily on regulatory compliance and discuss a more effective means to investigate suspicious activity and the related flow of illicit proceeds. Learning Objectives •Gain an understanding of the challenges and inefficiencies of the current AML/CFT regime •Understand how a new approach to anti-money laundering efforts can generate stronger actionable information for law enforcement •Learn how financial institutions can adopt innovative technologies and practices to make a greater impact on fighting financial crime

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