My sincere and heart-felt thanks to Thomson Reuters Gina Jurva (ALWAYS look forward to working with you!) and ACFE for including us on today’s webinar on The Predicate Cause of Money-Laundering: How Fraud and AML Work in Concert.
The questions and response has been overwhelming and humbling. Please feel free to reach out directly to me with questions or anything I can help you with. If you would like to be added to our waiting list for training on the Hybrid Threat Finance models, please feel free to send me a note through the website or email me at debra.geister@s2fis.com
Thank you all!