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Caroline D. Ciraolo Participated In The Panel Entitled “Tax Fraud Red Flags” At The ABA/ABA Financial Crimes Enforcement Conference On December 9-10, 2019

Caroline D. Ciraolo participated in the panel entitled “Tax Fraud Red Flags” at the ABA/ABA Financial Crimes Enforcement Conference on December 9 and 10, 2019, in Washington, D.C.

Two powerhouse organizations at the forefront of financial crimes–the American Bankers Association and American Bar Association–partner to deliver this premier educational event that has become a trusted resource for insights, expertise and tactics to protect your bank. In this fast-paced session, you’ll hear about recent FCPA enforcement actions and their impact on your program.

For more information, please click here.