Overview

Do you have questions for Law Enforcement regarding AML/BSA? THIS is your chance for one-on-one conversation with Law Enforcement!

Join us for a half-day learning event covering Law Enforcement case studies including cutting edge prosecutions involving international money laundering, unlicensed MSBs, unlawful gambling, forfeiture, and High Intensity Drug Trafficking Areas (HIDTA). There will surely be invaluable takeaways for all attendees. 

Stay for the views, food and drinks following the learning event to network with your peers and Law Enforcement.

Agenda

• 12:30pm Registration Opens
• 1pm - 1:15pm Welcome
• 1:15pm - 2:15pm: SAR Review Team and SAR Investigations
• 2:15pm - 2:45pm: Money Laundering Case Study
• 2:45pm – 3pm BREAK
• 3pm - 4pm: MSB Money Laundering Case Study
• 4pm - 5pm: Case Study - “Sports Stars, General Managers, and Wilful Blindness" 
• 5:00pm – 5:15 BREAK 
• 5:15pm-7:15pm: Networking Event @ Deck 655 (rooftop deck)

Venue

iQ Smart Center
655 W Broadway
San Diego, CA 92101

The learning event will be on the ground floor of the building by the café.

The venue is across the street from the Santa Fe Depot – a great option for transportation by trolley, Coaster or Amtrak! However, parking is included with registration.