Daniel Levy will participate in a panel discussion at the Association of Certified Financial Crime Specialists (ACFCS) International Financial Crime Conference and Exhibition on February 5-7, 2014 in New York City.
The ACFCS conference will explore timely, never-before-covered topics with important significance to the public, private, civilian and military sectors worldwide. Experts from major financial institutions, government agencies, and corporations will share their expertise and best practices on the panels. Among other topics, panelists will dissect the subjects of threat finance and the globalization of U.S. law enforcement, which covers how U.S. agencies cross borders and deploy new tactics in fraud, tax, and FCPA cases.
To register or learn more about the 2014 ACFCS International Financial Crime Conference, please click here.