Aaron Kahler, CFE
Big money, acquisitions and consequences
The authors describe cases in which companies ignored the warning signs and faced the consequences of inadequate anti-money laundering programs.
Written By: Aaron Kahler, CFE, Loren Grant
AML Mortgage and Health-Care Frauds
Explore some of the latest anti-money laundering issues, pending legislation and the effects on the anti-fraud community within two perennial targets: the mortgage and health-care industries.
Written By: Christopher Ernst, J.D., CFE, Aaron Kahler, CFE
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