Identifying and Preventing Money Laundering: What Every Business Should Know

Broadcast Date: Wednesday, October 23, 2019 from 12:00 pm to 1:30 pm (ET)
Jaco Sadie
Stella Mendes
Joseph A. DeMaria


About FTI Consulting

FTI Consulting is an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. Individually, each practice is a leader in its specific field, staffed with experts recognized for the depth of their knowledge and a track record of making an impact. Collectively, FTI Consulting offers a comprehensive suite of services designed to assist clients across the business cycle – from proactive risk management to the ability to respond rapidly to unexpected events and dynamic environments.

About Fox Rothschild LLP

Fox Rothschild LLP is a national law firm with 27 offices coast to coast. Home to more than 900 attorneys working in 60+ diverse practice areas, Fox provides clients with the razor-sharp focus of a boutique and the robust reach and resources of a full-service firm. Key practice areas include Bankruptcy, Cannabis Law, Corporate, Employment, Entertainment, Gaming, Intellectual Property, Litigation, White-Collar Criminal Defense & Regulatory Compliance, Mergers & Acquisitions, Privacy & Data Security, Real Estate and Tax. Fox consistently earns top marks for client service, responsiveness, providing value and adopting innovative approaches.