Caroline D. Ciraolo will participate in a panel titled "AML And Tax" at the ABA/ABA Financial Crimes Enforcement Conference

Last year, the buzz about the Panama papers was all we could talk about in our AML/Tax session. This year, we’ll continue that conversation on the Panama papers, but we will also discuss new and emerging tax issues that every AML officer should know.

  • Moderator: Wilmer Parker (Buddy), Partner, Maloy Jenkins Parker 
  • Speakers: 
    • Caroline D. Ciraolo, Partner, Kostelanetz & Fink, LLP
    • Marcy M. Forman, Managing Director, Global Investigations Unit, AML Compliance, Citigroup
    • Scott D. Michel, Member, Caplin & Drysdale

Click here to register for this event. 

December 04, 2017 at 4pm - 5:15pm
Gaylord National Resort and Convention Center
201 Waterfront St
National Harbor, MD 20745
United States
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