by Maryam Liaqat | Feb 1, 2017 | Speaker Faculty
Martin G. Prego, CAMS SVP – Group Chief Compliance Officer at Brickell Bank – Brickell Global Markets, Inc. – Brickell Global Advisory, Inc. Mr. Prego is SVP Group Chief Compliance Officer at Brickell Bank, and Brickell Global Markets, Inc....
by Maryam Liaqat | Jan 25, 2017 | Upcoming Webinar
Upcoming Webinar Date: Thursday, June 15, 2017 Time: 12:00 PM-1:00 PM EST | 5:00 PM – 6:00 PM GMT Register Online ($159) Human trafficking is of special importance to the financial crime prevention community who are tasked with the detection and reporting of human...
by Maryam Liaqat | Jan 23, 2017 | Speaker Faculty
Kathy Bazoian Phelps Partner Diamond McCarthy LLP Kathy Bazoian Phelps is a partner at the law firm of Diamond McCarthy LLP in Los Angeles California, with a focus on bankruptcy issues, fraud litigation, and Ponzi scheme cases. Kathy has lectured widely and written...
by Maryam Liaqat | Jan 20, 2017 | Upcoming Webinar
Upcoming Webinar Date: Wednesday, May 17, 2017 Time: 12:00 PM-1:00 PM EST | 5:00 PM – 6:00 PM GMT Register Online ($159) In this live webinar you will learn where electronically stored information (ESI), including hidden assets and fraudulent transfers,can be found...
by Maryam Liaqat | Jan 17, 2017 | Speaker Faculty
Michael S. Schidlow, CAMS, CFE SVP; Head of FCC and Emerging Risk Audit Development Global Internal Audit HSBC Bank USA N.A. Michael Schidlow is an accomplished investigator, professor of ethics and criminal justice, licensed attorney, Certified Fraud Examiner (CFE)...
