Domestic Terrorism ~ Clear and Present Danger!!!
This presentation illustrates the changes in Domestic Extremism over the past two decades and illustrates how social media and political divides in the United States have fueled extremist ideology and created new avenues for foreign actors to capitalize
Know Your Customer ("KYC") - Risk Based Approach
KYC: Risk-Based Approach: What is a Risk-Based approach to KYC expectations? What are the general requirements? What typical documentation is collected during the KYC process? Difference between CIP, CDD, EDD and Ongoing Due Diligence
Emerging Fraud Risks
During this webinar, you’ll understand why fraud risks are increasing – why is this happening to organizations; where could fraud occur in your organization; and what should organizations do to mitigate this growing risk
SARs: How to write a clear, comprehensive, and concise SAR. Trends being seen in SARs across the globe.
Have you ever wondered what happens once you submit a SAR? What makes a SAR stand out and entices the government to proceed with an investigation? Is the information you are providing truly relevant? Is it easy to identify why a SAR has been filed?
"Casino Mogul of the Caribbean" How IRS Special Agents closed a case of money laundering and tax evasion.
Do you want to know how criminals have committed financial crimes in the Caribbean? Join us for an exclusive webinar from IRS S.A. Carlo Nastasi who will discuss a real case that entails no tax filings, offshore businesses and money laundering into the US
Lessons Learned While Conducting Investigations During COVID-19
The need for internal investigations will increase during and after the pandemic as a result of rising fraud and insider threats. Through face-to-face interviews may be ideal, the ongoing pandemic gives investigators the ability to sharpen their skills.
1st General Meeting for 2020!
103 McWhorter Street
Newark, NJ 07105
Please Join Us!