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, Assistant Special Agent in Charge, Financial Investigations Division, Homeland Security Investigations