AML Unpluggedfiles.acams.org/pdfs/2016/CENOH09082016.pdf · “AML Unplugged” is also scheduled...
2
present AML Unplugged... An informal lecture series featuring the world’s top AML experts. An AML “Who’s Who” from the Case Western Reserve University Financial Integrity Instute’s Execuve Masters of Arts in Financial Integrity faculty discussing “top of the mind” topics and events of the day, in the casual seng of the Happy Dog Tavern in University Circle. Sept 8, 2016 - 7pm - MAFI and Financial Crime Richard Gordon: Richard Gordon is Professor of Law, inaugural Director of the Financial Integrity Instute and Associate Director of the Freder- ick K. Cox Internaonal Law at Case Western, where he teaches courses on financial integrity, banking regulaon, and interna- onal taxaon. Following the aacks of September 11, 2001, Gordon served on the select IMF Task Force on Terrorism Finance and co-led the IMF and World Bank’s involvement in an-money laundering and terrorism financing, and has parcipated in FATF 40 compliance assessments in the Caribbean, Africa, Asia and Southeast Asia. Juscelino Colares Juscelino F. Colares is the Scho-van den Eynden chair in Business Law, inaugural Deputy Director of the Financial Integrity Ins- tute and Associate Director of the Frederick K. Cox Internaonal Law Center. Professor Colares teaches courses in civil proce- dure and internaonal business and regulatory law. A Brazilian-born, naturalized cizen of the United States, he is a member of the United States Roster of NAFTA (Chapter 19) Trade Panelists. Professor Colares's scholarship explores inter-jurisdiconal conflicts between naonal business/regulatory law and internaonal trade. He has served on the editorial board of several academic and professional publicaons, including Transparency Internaonal's Global Corrupon Report. Mike Benza Mike Benza is Senior Instructor in Law at Case Western and inaugural associate Director of the Financial Integrity Instute, where he teaches Criminal Law, Criminal Procedure I, Death Penalty Issues, the Death Penalty Lab, Federal Prisoner Rights, In- ternaonal Perspecves on the Death Penalty. Professor Benza also represents death row inmates in state courts and federal habeas proceedings and has ligated capital cases in state trial courts, state appellate and post-convicon courts, and federal courts including the Supreme Court of the United States. Thursdays at 7:00pm to 8:00pm at the Happy Dog Tavern— 11625 Euclid Ave. Cleveland OH (University Circle) - parking lot across Euclid Ave at 117th Street, just a few blocks north of Case Western Reserve University (map on back). “AML Unplugged” is also scheduled for 10/6; 11/3 & 12/1; 7pm at the Happy Dog Tavern. Come Join Us !!! Hear top AML experts candidly discuss the events of the day in a unique informal seng. This event qualifies for 1 hour ACAMS CE Credit per session FINANCIAL INTEGRITY INSTITUTE MASTER OF ARTS IN FINANCIAL INTEGRITY (MAFI)
Transcript of AML Unpluggedfiles.acams.org/pdfs/2016/CENOH09082016.pdf · “AML Unplugged” is also scheduled...
present
AML Unplugged... An informal lecture series featuring the world’s top AML experts. An AML “Who’s Who” from the Case Western Reserve University Financial Integrity Institute’s Executive Masters of Arts in Financial Integrity faculty discussing “top of the mind” topics and events of the day, in the casual setting of the Happy Dog Tavern in University Circle.
Sept 8, 2016 - 7pm - MAFI and Financial Crime
Richard Gordon:
Richard Gordon is Professor of Law, inaugural Director of the Financial Integrity Institute and Associate Director of the Freder-ick K. Cox International Law at Case Western, where he teaches courses on financial integrity, banking regulation, and interna-tional taxation. Following the attacks of September 11, 2001, Gordon served on the select IMF Task Force on Terrorism Finance and co-led the IMF and World Bank’s involvement in anti-money laundering and terrorism financing, and has participated in FATF 40 compliance assessments in the Caribbean, Africa, Asia and Southeast Asia.
Juscelino Colares
Juscelino F. Colares is the Schott-van den Eynden chair in Business Law, inaugural Deputy Director of the Financial Integrity Insti-tute and Associate Director of the Frederick K. Cox International Law Center. Professor Colares teaches courses in civil proce-dure and international business and regulatory law. A Brazilian-born, naturalized citizen of the United States, he is a member of the United States Roster of NAFTA (Chapter 19) Trade Panelists. Professor Colares's scholarship explores inter-jurisdictional conflicts between national business/regulatory law and international trade. He has served on the editorial board of several academic and professional publications, including Transparency International's Global Corruption Report.
Mike Benza
Mike Benza is Senior Instructor in Law at Case Western and inaugural associate Director of the Financial Integrity Institute, where he teaches Criminal Law, Criminal Procedure I, Death Penalty Issues, the Death Penalty Lab, Federal Prisoner Rights, In-ternational Perspectives on the Death Penalty. Professor Benza also represents death row inmates in state courts and federal habeas proceedings and has litigated capital cases in state trial courts, state appellate and post-conviction courts, and federal courts including the Supreme Court of the United States.
Thursdays at 7:00pm to 8:00pm at the Happy Dog Tavern— 11625 Euclid Ave. Cleveland OH (University Circle) - parking lot across Euclid Ave at 117th Street, just a few blocks north of Case Western Reserve University (map on back).
“AML Unplugged” is also scheduled for 10/6; 11/3 & 12/1; 7pm at the Happy Dog Tavern.
Come Join Us !!!
Hear top AML experts candidly discuss the events of the day in a unique informal setting.
This event qualifies for 1 hour ACAMS CE Credit per session
FINANCIAL INTEGRITY INSTITUTE
MASTER OF ARTS IN FINANCIAL INTEGRITY (MAFI)
Parking
AML Unplugged...
11625 Euclid Ave
Cleveland OH 44106
