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Tag: John D. (Don) Fort

Don Fort Jointly Conducts An ACAMS Alabama Chapter Event Entitled “Current IRS Trends Impacting AML Professionals” With Eric Hylton

On October 5, 2021, K&F Director of Investigations Don Fort jointly conducts a virtual event for the Alabama Chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS) entitled “Current IRS Trends Impacting AML Professionals” with ZMFF&J Director of Investigations Eric Hylton. Description: With a combined 60 years of experience

Don Fort Participates In Plenary Workshop Entitled “The Cost of Cheating: US and UK Enforcement to Deter Non-Compliance” For The 38th International Symposium On Economic Crime

On September 7, Don Fort participates in a plenary workshop entitled “The Cost of Cheating: US and UK Enforcement to Deter Non-Compliance” for the 38th International Symposium on Economic Crime. Description: The 38th International Symposium on Economic Crime at Jesus College, Cambridge brings together from across the globe a unique

Don Fort Presents At The Federal Law Enforcement Training Center (“FLETC”) Leadership Academy

Don Fort participates in a discussion titled "Leading Successfully Through Self-Awareness and Ownership" at the Federal Law Enforcement Training Center ("FLETC") Leadership Academy. During his presentation, Fort discusses the importance of self-awareness, self-accountability and self-responsibility, and the pitfalls and challenges that managers at all levels can minimize and overcome through

Don Fort Participates In A Panel Entitled “Global Corruption Challenges: The Need For Transparency, Training, And Effective Laws” For AML RightSource

On June 24, 2021, Don Fort participates in a panel entitled "Global Corruption Challenges: The need for transparency, training, and effective laws" for AML RightSource. This installment of the AML Voices series consists of a panel of experts discussing the challenges of global corruption from various perspectives, including regulatory, enforcement,