SLIC Conference Spotlight: Angela Morales

2023 SLIC Conference Spotlight: Angela Morales Angie Morales has over 35 years of community banking experience with a focus on Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance. She is a Certified Anti-Money Laundering Specialist (CAMLS) and a Certified At-Risk Crime Tactics Specialist (CACTS) and currently works at Queensborough National Bank as head of…

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Georgia Pushing to Combat Organized Retail Crimes

Georgia Lawmakers are Stepping in to Combat Organized Retail Crimes   The numbers in organized retail crimes (ORC) are continuing to rise, and they are becoming more dangerous. They aren’t just targeting big businesses – local shops and retailers throughout Georgia are also being affected. Although this is not a rising concern just in Georgia,…

The Elisa Lam Case from a Death Investigator’s Standpoint

Netflix’s “Crime Scene: Vanishing at the Cecil Hotel” Has Raised A Lot of Questions in the Death Investigation Process – Here’s Our Perspective  The 2013 Elisa Lam case has sparked public interest again after the release of Netflix’s “Crime Scene: Vanishing at the Cecil Hotel.” And like the Netflix series showed, the investigation into Elisa…