2024 AML Partnership Forum
The Mayflower Hotel 1127 Connecticut Avenue Northwest, WashingtonOn March 19, 2024, Don Fort will be moderating a law enforcement panel at the...
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John D. (Don) Fort
Latest Past Events
40th Annual National Institute on Criminal Tax Fraud and the 13th Annual National Institute on Tax Controversy
Kostelanetz attorneys will participate in a variety of panels and presentations at the 40th Annual...
Convergence of AML And Fraud Controls: Thinking Through Opportunities And Obstacles In A FRAML Approach
John D. Fort will present "Convergence of AML and Fraud Controls. Thinking through opportunities and obstacles...
