We invite you to join us for the next program from the Future of Financial Crime speaker series, “The Financial Action Task Force Recommendation on Cash Couriers.” Dr. Kumar’s presentation will focus on the recently revised Financial Action Task Force (FATF) standards on Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT. Specifically, he will examine Recommendation 32, which provides the standards for membe...

We invite you to join us for the next program from the Future of Financial Crime speaker series, “The Missing Link: Relevance of the private, state and local sectors to our homeland security.” Most Americans are familiar with at least some of the key players in the “alphabet soup of agencies” dealing with the global war on terrorism. But the homeland security enterprise has always been viewed by our country’s poli...