ACAMS Luncheon | Insights from a Reformed Money Launderer

Lessons from a Former Money Launderer

MONDAY, OCTOBER 2 | 12:00 PM

In order to mitigate risk as compliance professionals, you need to learn to think like a bad guy. What better way to do that than to hear from a former money launderer?

Gain a unique perspective on the intricate world of financial crime as a reformed money launderer, Kenneth Rijock shares his insights in this eye-opening discussion with Debra Geister, Vice President of Compliance Solutions at Socure.

Discover the elusive tactics employed by financial criminals to sidestep Customer Identification Programs (CIP) and delve into the preventative solutions available to compliance professionals. This informative exploration bridges the gap between the shadowy world of financial criminality and the strategies that can empower compliance professionals to safeguard against it.

RSVP FOR EXCLUSIVE LUNCHEON

Kenneth "The Laundry Man" Rijock

Financial Crimes Consultant

Kenneth Rijock is a financial crime consultant. He has more than 25 year's experience in the field of money laundering, as a practicing laundryman, financial compliance consultant, and trainer/lecturer to law and intelligence agencies including the FBI. He has testified three times before US Congress committees. Rijock is a veteran of the conflict in Vietnam and Cambodia, and holds the Combat Infantryman's Badge and Bronze Star Medal.
Debra Geister

Vice President, Compliance Solutions, Socure

With more than two decades of experience in the banking compliance and anti-money laundering industries, Deb Geister is a recognized leader in the financial crime detection field. She has worked with many of the largest financial institutions as well as technology and data companies, both global and domestic, to help eliminate and reduce money-laundering, fraud, and related financial risks.
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