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Compliance Lessons from Geographic Targeting Orders (GTOs)


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

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):

  • John F. Tobon, Assistant Special Agent in Charge, Financial Investigations Division, Homeland Security Investigations

Moderator(s):

  • Colby Adams, Managing Editor, ACAMS moneylaundering.com

(s):

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