Caroline D. Ciraolo Will Participate in the Panel Entitled "Tax Fraud Red Flags" at the ABA/ABA Financial Crimes Enforcement Conference on December 9, 2019

Two powerhouse organizations at the forefront of financial crimes–the American Bankers Association and American Bar Association–partner to deliver this premier educational event that has become a trusted resource for insights, expertise and tactics to protect your bank. In this fast-paced session, you’ll hear about recent FCPA enforcement actions and their impact on your program.

For more information and to register, please click here

December 09, 2019 at 4:30pm - 5:15pm
Washington Marriott Wardman Park
2660 Woodley Rd NW
Washington, DC 20008
United States
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