Description
• 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
Speaker(s):
- Colby
Adams,
Managing Editor,
ACAMS moneylaundering.com
- Lester
M. Joseph,
Manager, Global Financial Crimes Intelligence Group, ,
Wells Fargo
- Michael
Nonaka,
Partner,
Covington & Burling LLP
- John
F. Tobon,
Deputy Special Agent in Charge,
Homeland Security Investigations
