NYSSCPA Anti-Money Laundering & Counter Terrorist Financing Committee Meeting
New York, NY
9/15/2010
4:30 pm - 6:00 am
On Wednesday, September 15, 2010 from 4:30 pm – 6:00 pm, in New York City, Steve Ganis will be leading a discussion at the NYSSCPA Anti-Money Laundering & Counter Terrorist Financing Committee Meeting. Topics to be covered include current money laundering schemes identified by law enforcement, which industries are affected by these schemes, and insights on how CPAs can better identify these schemes while providing BSA and other services.
For more information on this event, click here.
