Fraud and Anti-Money Laundering: What Businesses Should Know and Do to Avoid Pitfalls

Production Date: Thursday, May 09, 2019 from 12:00 pm to 1:30 pm (ET)
Consumer Law
Chuck Pine
Adil Raza
Alex Feldman

SPEAKER FIRM:

About BDO USA LLP

BDO delivers assurance, tax, and advisory services to clients of all sizes – across industries, throughout the country, and around the globe. With a network spanning more than 160 countries worldwide, BDO is the 5th largest global network of public accounting firms. It’s our people, the knowledge they bring to engagements, their commitment to quality service, and the candid relationships they develop with clients that has made BDO the distinctive choice for professional accounting services for more than 100 years.

Website: https://www.bdo.com/

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