WEBINAR: AML Voices
IRS:CI – Preventing Financial Crime in a Complex World
Live webinar on May 10, 2024, at 1:00 pm ET & 6:00 pm BST
WEBINAR: AML Voices
IRS:CI – Preventing Financial Crime in a Complex World
Live webinar on May 10, 2024, at 1:00 pm ET & 6:00 pm BST
Hear from the experts
Join us monthly for expert-led discussions of essential subjects for financial crime prevention professionals. Topics range from compliance challenges and best practices to how technology affects compliance today and in the future to the impact of new legislation and regulations to guidance from regulators and international cooperative organizations. During each session, you will learn how the latest changes in these areas influence your activities and practical ideas for improving your financial crime prevention program.
Our experts for this webinar
John Byrne
Chairman, Advisory Board, AML RightSource
Guy Ficco
Chief, IRS Criminal Investigation
Don Fort
Director of Investigations at Kostelanetz LLP
More experts
In our AML Voices series, you will hear from world-class experts about topics of value to members of the financial crime prevention community.
Don Fort
Director of Investigations at Kostelanetz LLP
Marilu Jimenez
Founder and Principal of FINCAdvisors
Elliot Berman
Content Manager - Thought Leadership, AML RightSource
Judith Barendse
SVP – Managed Services US, AML RightSource
Janice Mensah
SVP – Managed Services Canada, AML RightSource
Ferko Spits
SVP - Managed Services EMEA, AML RightSource
Chuck Taylor
EVP - Financial Crime Advisory, AML RightSource
John Byrne
Chairman, Advisory Board, AML RightSource
Agenda
Identifying and preventing financial crime presents many challenges for law enforcement and financial service providers. Our John Byrne will discuss the strategies used, including the importance of public-private partnership with Guy Ficco, Chief of IRS:CI, and Don Fort, Director of Investigations at Kostelanetz LLP, a former chief.