On March 16, 2021, Don Fort participates in a special Association of Certified Financial Crime Specialists (ACFCS) series entitled, “Ask Me Anything: Don Fort, the former head of IRS-CI.” This series is exclusive for ACFCS Members in 2021.
ACFCS describes the goal of this initiative as to engage current and former professionals, including anti-money laundering (AML) professionals, investigators, regulators and others in the public and private spaces to help strengthen fincrime professionals at all levels and give them a chance to ask the tough program questions to individuals who have fought through and overcome similar challenges.
In this session, attendees will get a chance to ask their own questions of Mr. Fort, including:
Best and worst advice he has ever received?
Lessons learned from the toughest fincrime cases and takeaways for compliance officers, investigators?
What advice he has for those just entering the field and trying to rise to the next level of their career?
How AML compliance teams can be more “effective” to create intelligence with a “high degree of usefulness to law enforcement,” the incoming standard.
2020 lessons learned and predictions for 2021 looking ahead.
What’s the most interesting case you worked on in your time with IRS-CI?
What’s the one thing you would change as you reflect back on your career?
Click here for more information and to register.