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Tag: John D. (Don) Fort

Don Fort Participates In A Workshop Entitled “Cryptocurrencies and Cryptocrime” For The Association Of Certified Financial Crime Specialists

On May 20, 2021, Don Fort participates in a virtual workshop entitled “Cryptocurrencies and Cryptocrime” for the Association of Certified Financial Crime Specialists (ACFCS). Description: As the number of crypto-related businesses multiply and a growing number of individuals hold cryptocurrencies, how should a financial institution respond? Simply saying “we don’t

Don Fort Participates In A Virtual Event Entitled “The Rapid Evolution of Data Analytics in AML and Financial Crimes” For The Delaware Chapter Of The Association Of Certified Anti-Money Laundering Specialists

On May 11, 2021, Don Fort participates in a virtual event entitled “The Rapid Evolution of Data Analytics in AML and Financial Crimes” for the Delaware Chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS). Description: The talk will include the state of affairs of data analytics in law

Don Fort Participates In A Presentation Entitled “Enforcement Action Case Study: Goldman Sachs and the 1MDB Scandal” At The Association of Certified Anti-Money Laundering Specialists’ (“ACAMS”) Virtual Hollywood Event

On April 13, 2021, Don Fort participates in a presentation entitled "Enforcement Action Case Study: Goldman Sachs and the 1MDB Scandal" at the Association of Certified Anti-Money Laundering Specialists' ("ACAMS") Virtual Hollywood event. Description: • Outlining conspiracy to pay over $1 billion in bribes to Malaysian and Abu Dhabi officials