This Sunday, November 13th, the CEO of Giant Oak, Gary Shiffman, will be featured as a panelist at the ABA Money Laundering Enforcement Conference. Mr. Shiffman will be discussing how advanced search capabilities used by the government to track human and drug traffickers can be adopted by financial institutions to stop the flow of money to criminal and terrorist organizations.
The panel is named "Interaction Monitoring--The Next Frontier?" and will be held from 10 am to 12 pm, and then again from 1:30 PM to 3:30 PM. The ABA Money Laundering Enforcement Conference will be held at the Washington Marriott Wardman Park Hotel in Washington, D.C. and is for AML and fraud professionals in the legal and banking industries.
Mr. Shiffman will be joined on the panel by senior AML executives from Santander Bank, PwC, and Wells Fargo.