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Don Fort Participates In A Panel Entitled “The US Treasury’s National Illicit Finance Strategy: A Closer Look” with AML RightSource

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Don Fort Participates In A Panel Entitled “The US Treasury’s National Illicit Finance Strategy: A Closer Look” with AML RightSource

May 18 @ 3:00 pm

On May 18, 2022, Don Fort participates in a panel entitled “The US Treasury’s National Illicit Finance Strategy: A Closer Look” with AML RightSource.

Description: Members of the AML RightSource Advisory Board will provide their insight on the U.S. Department of the Treasury’s 2022 National Illicit Finance Strategy, a comprehensive and potentially far-reaching document that among other things highlights:

  • The illicit finance risk posed by the abuse of legal entities;
  • The complicity of professionals that misuse their positions or businesses;
  • Small-sum funding of domestic violent extremism networks;
  • The effective use of front and shell companies in proliferation finance;
  • The exploitation of the digital economy

Panelists:

  • Don Fort, Director of Investigations, Kostelanetz and Fink, LLP
  • Rick Small, Executive Vice President and Director, Financial Crimes Program, BB&T
  • Teresa (Terry) Pesce, President and CEO, Terry Pesce & Co LLC
  • John Byrne, Executive Vice President and Chairman, AML RightSource

Click here for more information.