Fraud and Money Laundering in Banking & Finance

Production Date: Tuesday, December 06, 2011 from 12:00 pm to 2:00 pm (ET)
CLE Administrative Law
John H. Walsh
David Bliss, CAMS
David Gannaway, MBA, CFE, CAMS, EA
John F. Walsh
Robb C. Adkins

SPEAKER FIRMS:

About Accuity

Accuity is the leading provider of data, software and services that allow organizations across multiple industries to maximize payment efficiency and facilitate compliance of their transactions. 

For more than 175 years, Accuity has been providing industry-leading solutions to clients worldwide. We work with over 17,000 customers globally who rely on our data, software and consulting solutions. We provide all of our clients with customer support in several time zones through our office locations in Beijing, Chicago, Dubai, Hong Kong, London, New York, San Diego, Singapore and Sydney. 

Accuity’s integrated suite of compliance solutions includes Compliance Link, Global WatchList®, False Positive Reduction assessments and more. By combining our accurate, global data with our scalable filtering solutions and best-practice services, your organization can reduce risk, increase operational efficiency and lower the cost of AML compliance. For more information, please visit www.accuitysolutions.com.

About Citrin Cooperman

Citrin Cooperman is a regional accounting, tax, and consulting firm with offices in New York, New Jersey, Connecticut, Pennsylvania, and the Cayman Islands; helping entrepreneurs find smart solutions for over 30 years. Wherever a company is in its development, Citrin Cooperman can help clients examine their business's financial structure and provide new perspectives on the strategies that will help them succeed.

Citrin Cooperman not only looks at a client’s immediate business objectives, but also their long-term company and personal goals, as well. The Citrin Cooperman professionals have years of experience, broad networks, and deep knowledge within specific industries. Their team-based approach ensures this knowledge is leveraged each time they approach a client's needs.

About Winston & Strawn LLP

Winston & Strawn LLP is an international law firm with nearly 1,000 attorneys among 15 offices in Beijing, Charlotte, Chicago, Geneva, Hong Kong, Houston, London, Los Angeles, Moscow, New York, Newark, Paris, San Francisco, Shanghai, and Washington, D.C. The exceptional depth and geographic reach of the firm’s resources enable Winston & Strawn to manage virtually every type of business-related legal issue. It serves the needs of enterprises of all types and sizes, in both the private and the public sector. 

Winston & Strawn understands that clients are looking for value beyond just legal expertise. With this in mind, the firm works hard to understand the level of involvement that its clients want from it. Winston & Strawn takes time to learn about its clients’ organizations and their business objectives, and it places significant emphasis on technology and teamwork in an effort to respond quickly and effectively to its clients’ needs. Please visit www.winston.com if you would like more information about Winston & Strawn’s legal services, experience, and the industries it serves.

About Sutherland

Sutherland Asbill & Brennan LLP is a law firm with global reach known for solving challenging business problems and resolving sophisticated legal issues for many of the world’s largest companies. Founded in 1924, the firm handles matters throughout the United States and worldwide. Seven practice areas –corporate, financial services, energy and environmental, intellectual property, litigation, real estate and tax – provide the framework for an extensive range of focus areas, allowing Sutherland attorneys to serve a diverse client base that ranges from small and medium-sized start-up businesses to a significant number of Fortune 100 companies. Sutherland has built success upon delivering partner-level attention, as well as an unfaltering dedication to service. Clients rely on our lawyers to be knowledgeable, responsive and efficient. 

For more information on our firm, please visit www.sutherland.com.

Website: https://www.sutherland.com/

About Accuity

Website: https://www.accuitysolutions.com/

About Citrin Cooperman

Website: https://www.citrincooperman.com/

About SightSpan Inc.

SightSpan Inc. provides risk management services to financial services institutions and government organizations, combining functional knowledge and technical expertise in a highly effective manner. SightSpan and its professional team is capable of producing work product in multiple languages (Arabic and Spanish included) and is well positioned to work both remotely or on-site with global organizations or clients located in remote locations. The SightSpan Group has teams of experts and offices in the North America, The Middle East and SE Asia and is well placed to deal with sensitive and mission critical issues with short notice on a global basis. Practice areas include Risk Management (AML/CTF/Fraud/Corporate Risk), Security, Training and Operational Process Improvement.

Website: https://sightspan.com/

About Winston & Strawn LLP

Website: https://www.winston.com/

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