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Investigations into Financial Crime

Investigations into Financial Crime by US Senate

  • by EB 02 Sep, 2019
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Form webinar
Evaluation none
Duration 60 minutes
Language English
Certificate not available, progress report
Participation free of charge, registration not required

KYC360 free webinar entitled The Inside Track – The US Senate’s Investigations into Financial Crime delivered by Ms. Elise Bean. In this webinar, Ms. Elise Bean will join Mr. Tom Devlin in conversation to discuss the book „Financial Exposure: Carl Levin’s Senate Investigations into Finance and Tax Abuse”, highlights of her investigative career, and learning points for both banks and financial crime investigators arising from the US Senate Permanent Subcommittee on Investigations (PSI) work.

Ms. Bean handled a variety of investigations, hearings and legislation, including matters involving offshore tax abuses, money laundering, foreign corruption, unfair credit card practices, health care fraud, abuses involving derivatives and structured finance, and shell companies with hidden owners. Investigations headed by her included inquiries into the 2008 financial crisis, HSBC money laundering problems, London whale trades at JPMorgan Chase, collapse of Enron, and offshore tax avoidance by Apple, Microsoft and Caterpillar.

Elise Bean Bio

For thirty years, senior lawyer and KYC360 contributor Ms. Elise Bean worked with Senator Carl Levin on Capitol Hill in Washington. Beginning in 2003 she assisted the US Senate Permanent Subcommittee on Investigations (PSI) in conducting several key probes of AML and financial crime failings by major global banks. In August 2018 Elise has published a book detailing her experiences and reflections on the process of Congressional oversight entitled „Financial Exposure: Carl Levin’s Senate Investigations into Finance and Tax Abuse”.


Watch „The US Senate’s Investigations into Financial Crime”

Guide to the KYC360 Platform

Source:
Elise Bean and Tom Devlin, KYC360 – Riskscreen, The Inside Track – The US Senate’s Investigations into Financial Crime (11.12.2018)

Image by Another_Simon from Pixabay

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