On April 20 & 22, 2022, Don Fort moderates a keynote address by IRS-CI Chief Jim Lee and participates in a separate panel entitled “Views from Law Enforcement (FBI, IRS, DHS)” for the 2022 AML Partnership Forum. Kostelanetz & Fink, LLP is an event sponsor along with Condor Consulting, Truist, Ally, Allen & Overy, and AML RightSource.

The AML Partnership Forum features experts from both private and public sectors and provides an opportunity for members of the AML community from financial service providers and law enforcement agencies to have candid, confidential conversations on key topics on preventing money laundering, terrorist financing and other financial crimes.

Click here for more information and to register.