Description

• 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

Speaker(s):

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