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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 2:05pm ‐ Apr 4, 2017 3:20pm

Overview
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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, 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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