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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

FI2 - Follow the Money: Using Forensic Accounting to Solve Financial Crimes

Apr 4, 2017 3:05pm ‐ Apr 4, 2017 4:20pm


  • Reviewing case studies including terrorist financing to illustrate practical AML applications for forensic accounting
  • Partnering with forensic accountants to resolve fraud-related crimes and protect clients
  • Analyzing forensic reviews of entities’ financial information to strengthen AML and financial crime protection policies going forward


  • Bassem Banafa, CPA, CAMS , Financial Forensics Consultant , bassembanafa.com
  • Jason Chorlins, CPA, CFE, CITP, CIS, CAMS, Principal Banking Practice Leader, Risk Advisory Services, Kaufman, Rossin & Co.
  • Peter D. Wild, CAMS-Audit, Founder, Wild AML Solutions
  • Anthony Dominicis, Assistant Special Agent in Charge (ASAC), Internal Revenue Service (IRS) - Criminal Investigation (CI)

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