SPEAKER #1

Joseph F. Hanvey, CAMS
 

Suspicious Activity Reportable Events

Deloitte – Forensic & Dispute Services
 
The focus of the presentation will be on suspicious activity reportable events that fall outside the traditional understanding of money laundering.  Mr. Hanvey will walk the attendees through an overview of the SAR requirements for banks and broker-dealers and considering it is based in New York, will highlight the reportable events in New York State Banking Department that may not be reportable at the federal level.  Mr. Hanvey will also highlight the architecture of sound industry practices when escalating suspicious activity and end with a fraud case that triggered a New York State filing but not a SAR filing.

SPEAKER #2

Antonia Merzon

IDENTITY THEFT

Unit Chief – Identity Theft Unit – DANY

 Ms. Merzon will discuss her experiences with identity theft during her tenure at the New York County District Attorney’s Office.