Best Practices for Preventing Banking Fraud in 2013

Broadcast Date: Thursday, July 25, 2013 from 12:00 pm to 2:00 pm (ET)
Coins surrounding businessmen
Greg L. Johnson
Michael M. Rosensaft
Armando Linares III, CAMS
Bruce Owdley, CFE, CFS


About Lewis Brisbois Bisgaard & Smith LLP

Established in 1979, Lewis Brisbois Bisgaard & Smith LLP is a national, full-service law firm with more than 850 attorneys and 27 offices, in 13 states and the District of Columbia. Lewis Brisbois’ national practice is sophisticated, multi-faceted and well-versed in current legal trends, while their individual state practices provide vast resources and knowledge of procedural and legal nuances. Lewis Brisbois offers legal practice in nearly 30 specialties, and a multitude of sub-specialties associated with each practice area. Their attorneys have broad knowledge, expertise, and sensitivity to their clients’ unique needs. Through interaction among its practice groups, Lewis Brisbois provides a wide range of legal services to each client with a continuity of representation over multiple disciplines. We have built longstanding relationships with corporate and institutional clients based on our ability to provide comprehensive service on a national scale.


About Katten Muchin Rosenman LLP

Katten is a full-service law firm with more than 600 attorneys in locations across the United States and in London and Shanghai. While Katten offers an extensive range of legal services across numerous industries, their Litigation and Dispute Resolution Practice has nearly 200 attorneys dedicated to evaluating, fighting and resolving clients’ most difficult problems. Members of the Litigation Practice regularly appear in federal and state courts across the nation, at the trial and appellate levels, before arbitration tribunals and administrative law judges, and in specialty courts.

Katten’s clients benefit from the experience of the many attorneys who have held positions at the U.S. Department of Justice, the U.S. Attorney’s Office, the White House, the SEC, the CFTC, and other government agencies and prosecutors’ offices. They have the depth and experience to handle virtually any type of case.


About First State Bank and Trust

First State Bank & Trust Company has been in business in Carthage, Texas and Panola County over 110 years. As a community bank in Northeast Texas, we pride ourselves in being locally owned and managed. Small enough to know you, with the convenience of larger institutions. All of our decisions are made here!
First State Bank & Trust Company
Same Name, Same People, Same Service!


About Houston Police Department

The chapter was created to increase awareness of best practices in AML prevention and to offer members an open forum to exchange ideas with local law enforcement and industry professionals. Through networking and educational events, the chapter strives to create a local community of professionals who share the common passion of preventing money laundering and terrorist financing, as well as creating a support network for ACAMS members seeking to earn the CAMS designation.