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)...
by Maryam Liaqat | Jan 3, 2017 | Upcoming Webinar - Past
Upcoming Webinar Date: Thursday, March 16, 2017 Time: 10:00AM – 11:00AM EST Register Online ($159) Terrorists use a myriad of methods for moving funds, including cash couriers, informal transfer systems (e.g. hawala), money service businesses, formal banking,...
by Maryam Liaqat | Jan 1, 2017 | Testimonials
Sanjeev Menon, Regional Director Infinity Consulting Solutions,...
by Maryam Liaqat | Jan 1, 2017 | Testimonials
Henry Rodriguez, Accounting Manager, Bladex Foreign Trade Bank of Latin...
by Maryam Liaqat | Jan 1, 2017 | Testimonials
Wendy Cheung, Director and BSA Officer, SVB Financial...
by Maryam Liaqat | Jan 1, 2017 | Testimonials
Christopher M. Sigerson, Compliance Management Services,...
by Maryam Liaqat | Jan 1, 2017 | Testimonials
Michael Wylie, Manager, Deloitte FAS...
by Maryam Liaqat | Dec 17, 2016 | Speaker Faculty
Dennis M. Lormel President DML Associates, LLC Mr. Lormel is a recognized subject matter expert in the anti-money laundering, terrorist financing, and fraud communities. He is an accomplished speaker and is routinely engaged to provide training at industry...
