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How well does your customer surveillance system really work?

By Kristofer Swanson , Bo Martin

Kristofer Swanson, Managing Director and Bo Martin, Associate Director, author an article on customer surveillance systems in ACAMS Today magazine. This article was first published in the May/June Vol. 7 No. 3 edition of ACAMS Today, a publication of the Association of Certified Anti-Money Laundering. Specialists (ACAMS) 2008 - www.acams.org

Experts

Kristofer K. Swanson

Kris is a Managing Director in our Disputes & Investigations practice, a member of the firm's Senior Leadership Team, and serves on the Global Operating Committee. Kris leads many of Navigant's highest-profile investigative and compliance engagements, responding to a broad range of allegations including financial statement fraud, embezzlement, Ponzi schemes, healthcare overbilling, money laundering and data breaches. Kris is located in Chicago.

Bo Martin