On March 19, 2024,
Don Fort will be moderating a law enforcement panel at the AML Partnership Forum with IRS-CI, HSI, and FBI officials. He will also be delivering the closing remarks on Wednesday, March 20, 2024. The event is taking place this year from March 18-20, 2024 at the Mayflower Hotel in Washington, D.C.
Event Description
This event is an opportunity for members of the AML community from financial service providers and law enforcement agencies to have candid, confidential conversations on key topics on preventing money laundering, terrorist financing and other financial crimes.
Speakers
Katrina W. Berger, Executive Associate Director, HSI
Ken Harvey, Corporate Director
Guy Ficco, Deputy Chief, IRS:CI
Salvatore Russo, Brigadier General, Guardia di Finanza (Economic and Financial Police), Italy
James Barnacle, Financial Crimes Section, Criminal Investigative Division, FBI
Don Fort, Director of Investigations, Kostelanetz LLP
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here for more information and to register.
