Challenges in AML.docx - Your position paper should focus on the challenges of identifying and investigating threat financing/money laundering scenarios

Challenges in AML.docx - Your position paper should focus...

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Your position paper should focus on the: challenges of identifying and investigating threat financing/money laundering scenarios in today's complex traditional and non-traditional global financial networks. o For example, the increasing sophistication of transnational organized crime, ISIS, domestic terrorism , etc. o How can we keep up?? o Do new regulatory rules make this even more difficult - or easier? Topics to Address (in no particular order) I. Your Opinion : For this section ONLY, you may use the 1st person - "I think". NOTE: You do not have to mention your organization. 1. Difficulty you see as a practitioner in the field to keep up and ensure you find the "bad guys" (for lack of a better term!) How much training is necessary??? This is for all of you, whether finding the next fraud or terrorist threat. 2. Earlier in the course, you wrote case studies involving banks that were blasted for non-compliance by the Treasury; some cases were the result
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  • Fall '17
  • Suzanne Lynch

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