Steve Ganis will speak at the 18th Annual Institute for International Research forum, "Anti-Money Laundering, Audit, Compliance, and Fraud"
11/10/2008 - 11/12/2008
On Monday, November 10, 2008 in New York City, Steve Ganis, who is Of Counsel in the Boston office where he practices in the Litigation Section, will speak on a panel at the 18th Annual Institute for International Research forum, "Anti-Money Laundering, Audit, Compliance, and Fraud." The panel is entitled "Maintaining and Capitalizing on Your Reputation as a Trusted Financial Institution" and is intended for fraud professionals and departments.
This three-day event, which runs from November 10-12, brings together top experts from institutions, law enforcement, and government and will provide attendees with strategies and techniques to remain in compliance with federal and international AML rules and regulations. It will also offer professionals guidance on how to protect their institutions from internal and external fraudulent activity.
For more information on this conference, please click here.
