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Forensic & Valuation Services Conference 2017


FVC1753 - Fraud & Money Laundering: Interrelationships & Case Studies


Nov 14, 2017 3:15pm ‐ Nov 14, 2017 4:30pm

Standard: $49.00

Description

This session will cover money laundering and fraud from different perspectives. Case examples will be used to illustrate the challenges facing the financial institutions. Participants will develop a better understanding of BSA regulations and lessons learned from problems in this area.

Speaker(s):

  • Josh Johnston, CPA, ABV, CFF, Senior Managing Director, Ankura Consulting
  • Chris Rowland, CPA, CAMS , Senior Managing Director, Ankura Consulting

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