Julian André and Gordon Greenberg are attending and speaking at the American Bankers Association (ABA)/American Bar Association (ABA) Financial Crimes Enforcement Conference taking place in the Washington, DC, metro area December 5-7, 2022. The three-day program brings together top banking and legal professionals for collaborative sessions on anti-money laundering, fraud and cyber-enabled crime strategies. Attendees will participate in critical discussions focused on threats through a banking and legal lens.
Gordon is moderating two “Legal Issues Update” sessions on December 5, which will cover significant legal developments from 2022, including the new regulation requiring identification of beneficial owners, new and increased whistleblower protections and FinCEN’s increased focus on real estate transactions. The rapid-fire panel will also address the impact of the ENABLERS Act.
On December 7, Julian is moderating two panels on “Government Fraud: Fast Download of the Latest Crimes and Red Flags.” The panelists will cover COVID-19 fraud, tax fraud, student loan fraud and other schemes targeting government programs and benefits.
Learn more about the conference and register here.