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Scott Michel Discusses AML and Tax at Financial Crimes Enforcement Conference

December 4, 2017, 4:00 PM - 5:15 PM
Panelist:Scott D. Michel
Program:AML and Tax
Event Sponsor:ABA/ABA Financial Crimes Enforcement Conference

Gaylord National Resort and Convention Center
National Harbor, MD

Registration:Click Here To Register

5B:  AML and Tax (Single Session)
Last year, the buzz about the Panama papers was all we could talk about in our AML/Tax session.  This year, we’ll continue that conversation on the Panama papers, but we will also discuss new and emerging tax issues that every AML officer should know.

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