Archive for April, 2014

April 29th, 2014

International Due Diligence Association

International Due Diligence Association Dubai Launch Event Hosted by Allied Compliance Consultants Dubai – UAE June 23rd – 24th,, 2014 http://www.acc-co.com http://www.duediligenceassociation.org/new-chapters-launching-in-dubai-and-mumbai/

April 29th, 2014

The American Anti-Corruption Institute

The American Anti-Corruption Institute Jordan Launch Event Hosted by Albatross Consulting Dead Sea – Jordan June 18th – 19th, 2014 http://www.alabatrossjo.com&http://www.theaaci.com

April 29th, 2014

International Associations of Financial Management

International Associations of Financial Management Athens, Greece Anti Money Laundering and Compliance June 10th – 13th, 2014 http://www.Interfima.org

April 29th, 2014

Money Laundering and Anti-Money Laundering (AML) Compliance

Money Laundering and Anti-Money Laundering (AML) Compliance Club Quarters Hotel, Manhattan June 4th – 5th, 2014, New York City http://fmwonline.squarespace.com/anti-money-laundering

April 29th, 2014

8th Annual Fraud and Forensic Accounting Education Conference

8th Annual Fraud and Forensic Accounting Education Conference Hyatt Regency Savanna Georgia May 15th-16th 2014 http://pkm.com/events/fraud-conference/

April 1st, 2014

NGO’s and Charities

NGO’s and Charities NGO’s and Charities have slowly evolved, under the radar, to become significant channels for laundering money. Charities alone in the US received 320 billion dollars. About 2% […]

April 1st, 2014

Carl, the Loud Investment Banker

Carl, the Loud Investment Banker Location: Birmingham, Alabama airport.  Point of reference: Carl is a very loud investment banker taking on his cell phone.  Carl was making a long call […]

April 1st, 2014

2 Teams at Once

2 Teams at Once The following story is  from one of our scouts is a quick but interesting tale about how well-thought our plans go afoul despite precise planning and […]

April 1st, 2014

Widows XP – Soon To Be A Legacy

Widows XP – Soon To Be A Legacy On April 8th 2014 Microsoft will end support for Windows XP.  An event of planned obsolescence, yet many computers still run XP […]

April 1st, 2014

Education

Education I just spent some quality time at a major university law school and at an accelerated high school discussing ethics, corruption and fraud.  The reception I received was stunning.  […]