A View From Federal Law Enforcement

Federal law enforcement professionals will be sharing their views on the work of AML professionals. There is rarely a feedback loop to let AML professionals who file SARs know what is more or less valuable to assisting federal law enforcement. This event will provide an excellent opportunity for local professionals to receive valuable insight, feedback, and positive reinforcement regarding the value of their anti-financial crime efforts directly from law enforcement officials who benefit from such efforts.

We will be discussing:

- Overview: The Work of AML Professionals is Critical

- Recent Trends in Financial Crimes

- Rules of Thumb for What Grabs Law Enforcement Attention

- Some of the Ways Law Enforcement Uses SARs in its Investigations

- What’s Helpful in a SAR

Meet Our Speakers

Karthik Srinivasan is an Assistant United States Attorney in Austin, Texas. His practice focuses on national security, cybercrime, and white-collar matters. He has served in United States Attorney’s Offices in New York and Texas where his matters have featured complex financial investigations, money laundering, and international criminal activity.

(Name Not Published for Security Reasons) A Forensic Accountant assigned to the FBI’s Austin Resident Agency, this agent has supported a multitude of investigations that include both criminal and national security matters. He has investigated matters across various violations to include casework not limited to counterterrorism, counterintelligence, and complex financial crimes matters.

Event Venue & Nearby Stays

10900 Stonelake Blvd suite a 200, 10900 Stonelake Boulevard, Austin, United States