EVENT: FTI Consulting: FinCEN files unveiled
Date: 28th September, 2020 Time: 11:00 am - 12:00 pm
The recent publication of banks' suspicious transaction reports show that millions of dollars in tainted money moves through the international banking system. ABA Corporate Member FTI consulting will deliver a seminar to explain how such financial flows work, including
- How criminals take advantage of legitimte structures to hide and move their money
- How financial institutions fail to prevent this from happening
- How enfrocement agencies struggle in their fight against a parallel financial system
The seminar will take place on Monday 28 September at 11am. Here is a link to register.
The seminar will be delivered by
- Federica Taccogna, Senior Managing Director and Partner
- Piers Rake, Managing Director
- Henry Duggan, Managing Director
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