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ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

CL3 - Compliance Lessons from Geographic Targeting Orders (GTOs)

Apr 11, 2016 4:40pm ‐ Apr 11, 2016 5:55pm


• Clarifying FinCEN’s use of GTOs to discern their role in combatting fraud
• Mitigating the TBML risks that produced GTOs in Los Angeles and Miami
• Averting the tax and identity theft fraud outlined in a South Florida GTO


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