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...
5 events found.
John D. (Don) Fort
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...
2024 AML Partnership Forum
The Mayflower Hotel 1127 Connecticut Avenue Northwest, Washington, DCOn March 19, 2024, Don Fort will be moderating a law enforcement panel at the...
2024 Hawaii Tax Institute
Kostelanetz partner Caroline Ciraolo and Director of Investigations Don Fort participated in multiple panels at...
Kostelanetz Partner and Director of Investigations Participate in 61st Annual Hawaii Tax Institute
Partner Caroline Ciraolo and Director of Investigations Don Fort are members of the faculty for...
