Overview
McDermott is proudly hosting the Association of Certified Anti-Money Laundering Specialists (ACAMS)’s New York Chapter conference, “Navigating the Complexities of Law Enforcement in Money Laundering Cases.” Todd Harrison is speaking alongside a panel of industry leaders to dive into the intricate world of law enforcement’s battle against money laundering. The panelists will explore high-profile cases, unpack investigative techniques and reveal the multifaceted strategies employed to combat illicit financial activities and safeguard global economies. As financial crime continues to evolve, the conference will address how regulatory changes and technological advancements influence law enforcement’s fight against money laundering.
Visit the ACAMS event website to learn more or register for the conference.