Aldridge Pite presenting at the ACAMS Atlanta Chapter Lunch & Learn:

“Vulnerable Money Laundering Populations: Baby Boomers to Generation Z”

On October 24, 2019, Aldridge Pite attorneys Judy Newberry and Morgan Clemons, attorneys in the Regulatory Compliance practice group, will discuss money laundering risks among the predominant generations living, working, engaging in e-commerce, and handling money. What defining characteristics of generations make certain populations more or less susceptible to money laundering fraud schemes? How do technology, financial acumen, and financial circumstances influence different populations? Can generational data be used for compliance purposes? What are the modern money laundering offenses and who are the modern money laundering offenders and victims? How can compliance officers and AML professionals protect their institutions, recognize risks, and prevent financial crimes? These topics will be covered, and speakers will also include a discussion of Facebook cryptocurrency and any potential money laundering effects.  The presentation will be held at the Ansley Golf Club from 11:30 am – 1:00 pm.  Lunch will  be served. Register here.
Judy Newberry has 35+ years of legal experience in financial services, banking, and technology. Judy advises financial institutions on vendor management, policies and procedures, and director & officer best practices. Judy additionally identifies operational, compliance, IT, and data privacy risks and provides remediation guidance. Judy previously worked as an Enforcement Attorney with the FDIC and as the Deputy Commissioner for Legal Affairs with the Georgia Department of Banking & Finance. She has served as a legal expert on committees, held leadership positions in financial services industry trade groups, and has spoken at national conferences on financial services topics. She provides in-house training and “Lunch & Learn” activities to officers and directors on various subjects of interest to institutions. Mrs. Newberry may be contacted at jnewberry@aldridgepite.com.
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