Then head to sunny Florida for the Forensic Accounting and the Bank Secrecy Act Conference in Deerfield Beach on February 9-10. Sponsored by the U.S. Department of the Treasury, Office of Inspector General, and Florida Atlantic University, Center for Forensic Accounting, this conference will focus on the Bank Secrecy Act as related to forensic accounting and the importance of the forensic financial and law enforcement communities working together to combat fraud and conduct anti-money laundering activities. Speakers will include members from components of the U.S. Department of the Treasury and private-sector forensic accountants. The conference culminates in case studies of high-profile cases. For the agenda and registration form, please click here.
Please let us know
if you have any comments about this article or enhancements you would like to see.