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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