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Don Fort Presents On The AML Rightsource Voices Webinar Titled “Private-Public Partnerships and how they enhance detection, prevention, and reporting of financial crime”
May 25, 2023 @ 1:00 pm - 2:00 pm EDT
On May 25, 2023, Don Fort presents on the AML Rightsource Voices Webinar titled “Private-Public Partnerships and how they enhance detection, prevention, and reporting of financial crime.”
Description:
The AML/Sanctions/CFT community has long embraced partnerships and collaboration. This edition of AML Voices will focus on the value of these partnerships and spotlights a tremendous example – the recent Global Financial Institutions Summit (GFIS) on tax crime.
Moderator:
- John Byrne, AML Rightsource Advisory Board
Presenters:
- Don Fort, Kostelanetz LLP
- Marilu Jimenez, FINCAdvisors
- Tom Fattarusso, IRS-Criminal Investigation
Click here for more information and to register.
