New York State Society of CPAs Anti Money Laundering and Counter Terrorism Finance Conference
New York, NY
October 29, 2015
The New York State Society of CPAs will host their Anti Money Laundering and Counter Terrorism Finance Conference on Thursday, October 29, 2015.
Partner Jordan A. Thomas will serve as a panelist during the session titled "Whistleblower Results and Risks." This panel will discuss facts and circumstances related to key Whistleblower cases to date, and offer sound practices for managing risks related to whistleblowers.