We're pleased to provide the following materials from the 9th Annual Counterterrorism and Financial Crimes Forum. This exciting event assembled thought leaders and executives who shared their perspectives and best practices. Please download these items with our compliments.

Archived Presentations

Select slides from three breakout sessions are available for download:

  • Case Study: Asset Forfeiture (PDF)
    Lester Joseph, Manager, Global Financial Crimes Intelligence Group, Wells Fargo & Co.; Douglas Miller, Special Agent, US Treasury Department, Internal Revenue Service – Criminal Investigation; Timothy Reilly, Supervisory Special Agent, IRS – Criminal Investigations; Steve West, Assistant US Attorney, Eastern District of North Carolina (moderator) 
  • Panel Discussion: Cybersecurity (PDF)
    Peter Ahearn, Special Agent, Cyber Crimes Squad, Charlotte Division, Raleigh Resident Agency, FBI; Gregory K. Baker, Director, North Carolina Alcohol Law Enforcement (NCALE) and Special Agent, FBI (retired); Greg Henderson, Principal, Security Intelligence Practice, SAS; John P. O'Neill Jr., Senior Vice President, Fraud Investigations Group, Operations and Strategy Manager, Intelligence and Analytics Team, Bank of America; John Riggi, Assistant Special Agent in Charge, Intelligence Division – Washington Field Office, Federal Bureau of Investigation; Daniel J. Larkin, Director of Strategic Operations, National Cyber-Forensics & Training Alliance (NCFTA) and former FBI Unit Chief of the Internet Crime Complaint Center (IC3) (moderator) 
  • Panel Discussion: Suspicious Activity Reporting 2013 (PDF)
    Marcy M. Forman, Managing Director, Global Investigations Unit, AML Compliance, Citigroup; Meryl Lutsky, Chief, Money Laundering Investigations Unit, NY State Attorney General's Office; Randy Sparks, Managing Director and Associate General Counsel, Bank of America Merrill Lynch; Daniel Wager, Senior Vice President and Head of Global Enhanced Due Diligence, TD Bank Group; Jim Candelmo, Executive Compliance Director and BSA/AML Officer, Ally Financial Inc. (moderator) 

Additional Resources

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