ACAMS Anti-Money Laundering Presentation - Don Fort, U.S. Internal Revenue Service

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  • เผยแพร่เมื่อ 3 ก.ค. 2024
  • Don Fort has been with the United States Internal Revenue Service, Criminal Investigation for 27 years and is currently the Chief of the IRS Criminal Investigation Division. In this speech Don discusses cutting-edge topics and current trends within finical crimes from the perspective of the U.S. Internal Revenue Service.
    Date: October 4, 2018
    Location: Las Vegas, NV
    Event: ACAMS 17th Annual AML & Financial Crime Conference
    More Information: www.acamsconferences.org/vegas/

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