LE3 - Case Study: Protecting Your Institution Against Sophisticated Tax Evasion Schemes

Description

• Identifying key indicators of emerging real estate, double citizenship and medical-related business schemes
• Boosting your due diligence practices to spot elaborate methods of currency structuring and movement of illicit funds
• Analyzing the details of prominent enforcement cases that resulted in restitution payments to the IRS

Speaker(s):

• Ian M. Comisky, Esq., Partner, Fox Rothschild LLP
• Karim A. Rajwani, CAMS, Senior Vice President, Chief Operating Officer, Scotiabank
• John (Jay) Bienkowski, Supervisory Special Agent, FBI Liaison to FinCEN, Federal Bureau of Investigation (FBI)
• Stephan Robinson, CAMS, Special Agent, Internal Revenue Service - Criminal Investigation