Tiger King, Claws, And Clawbacks: Examining Wildlife Trafficking And Financial Crime
Financial compliance expert Michael Schidlow will present a fascinating analysis of the financial transgressions revealed by the Tiger King series. You will learn how to prevent criminal enterprises from flourishing.
What You'll Learn
- What financial crimes does Tiger King reveal?
- How can you identify account holders involved in similar activities?
- What actions led to Joe Exotic’s downfall?
- How do financial crimes typically start?
- How could you have handled the involved parties at your financial institution?
Who Should Attend?
- Certificate of Attendance
- Financial crime compliance advisory and training consultant
- Over fourteen years of experience in the legal, compliance, and audit fields
- Previously has held leadership roles with Bank of America and HSBC
- Certified Fraud Examiner (CFE)
- Certified AML Audit Specialist (CAMS-Audit)
- Licensed attorney
- Professor of criminal justice and ethics