ABA/ABA Financial Crimes Enforcement Conference

Julian L. André will be a moderator at this year’s ABA/ABA Financial Crimes Enforcement Conference on the session “Staying Ahead and Combating COVID-19 Fraud”. This session will provide an overview of the different types of fraud schemes relating to the COVID-19 pandemic, and address how banks can proactively identify and mitigate COVID-19 fraud risks going forward.  The panelists will discuss lessons that can be learned from the COVID-related fraud cases that the Department of Justice has already investigated and prosecuted, and provide practical suggestions and insights on how banks can improve their internal processes to better prevent and deter future similar emergency/disaster response related fraud, and to assist the government’s efforts to investigate such fraudulent conduct.

For more information see the full agenda here