 |
|
NEWS and EVENTS |
|||
Recently Published Articles by Kahler Forensic Managing Directors: Kahler Forensic Solutions Managing Director, Aaron Kahler was quoted in MoneyLaundering.com/ComplianceAdvantage.com's article: FinCEN Extends Deadline for Mutual Funds on Travel Rule Compliance, April 22, 2010 Kahler Forensic Solution's published article on fraud in healthcare and mortgages was recently selected by the Australian Government's Institute of Criminology as a key resource relating to financial crime in February 2010. Kahler Forensic Solutions Managing Director, Aaron Kahler was quoted in ComplianceAdvantage/MoneyLaundering.com: Fines Tied to AML Bank Compliance Fell 90 Percent in 2009 in a Year of Record Sanction Penalties, 3/12/2010. Kahler Forensic Solutions Managing Director, Aaron Kahler was quoted in MoneyLaundering.com/ComplianceAdvantage.com's article: FATF Asks Countries to Toughen Asset Forfeiture Laws, Look for Smuggled Bearer Negotiable Instruments, February 24, 15, 2010. See our featured cover page article titled "Fighting Money Laundering in Houses and Health”, January/February 2010 issue of The Association of Certified Fraud Examiners (ACFE) - Fraud Magazine, Page 20. See our article titled "The Foreign Corrupt Practices Act (FCPA) and anti-money laundering nexus", Dec-Feb 2010 publication of the Association of Anti-Money Laundering Specialists (ACAMS) Today magazine (Page 40). See our article titled "A Matter of Time: Uncovering Mortgage Fraud", published in the September/October 2009 publication of the Association of Anti-Money Laundering Specialists (ACAMS) Today magazine (Page 14). See our article titled "Hedge Fund Transparency Act of 2009: Times have changed, so must the law", published in the July/August 2009 issue of The Association of Certified Fraud Examiners (ACFE) - Fraud Magazine, Page 13. See our article titled "Hedge Fund Transparency Act Overview" published in the June/July 2009 edition of the Association of Anti-Money Laundering Specialists (ACAMS) Today magazine (page 8). See our featured cover page article titled “AML Professionals: Ready to Clean Up" originally published in the March/April Vol. 8 No. 2 issue of ACAMS Today magazine, a publication of the Association of Certified Anti-Money Laundering Specialists © 2009 - www.cams.org - (page 24). See our article titled “Hedge funds: Sprouting in the AML field” published in the January/February 2009 edition of the Association of Anti-Money Laundering Specialists © 2009 (ACAMS ) Today magazine - (page 36). Recent Lecture Seminars Presented by Kahler Forensic Managing Directors: Kahler Forensic Solutions moderated and presented a Live Webinar through ACAMS titled: "How to Prepare for Hedge Fund Regulations" on February 5, 2010 at 12pm. Kahler Forensic Solutions presented a live 45 minute lecture before the Connecticut Chapter of the Association of Certified Fraud Examiners (ACFE). Topics covered were mortgage fraud, healthcare fraud and AML regulations – September 29, 2009. Kahler Forensic Solutions and HedgeOp Compliance presented a Live Chat/Webinar through ACAMS titled: "Understanding the Money Laundering Risks of Hedge Funds" on July 30, 2009 at 12pm. Recent Industry Quotes Given by Kahler Forensic Managing Directors: Kahler Forensic Solutions Managing Director, Aaron Kahler was quoted in MoneyLaundering.com/ComplianceAdvantage.com's article: Fear of FATF Blacklist Prods Aruba to Eye Adoption of Stricter AML/CFT Laws, January 15, 2010. Kahler Forensic Solutions Managing Director, Aaron Kahler was quoted in Fortent Inform/Money Laundering.com article: FINRA Fines Scottrade $600,000 for Manually Reviewing Online Transactions, October 26, 2009. Kahler Forensic Solutions Managing Director, Aaron Kahler was featured in the Member Spotlight section of the June/July 2009 publication of the Association of Anti-Money Laundering Specialists (ACAMS) Today magazine (page 6). Kahler Forensic Solutions Managing Director, Aaron Kahler was quoted in the Dow Jones Newswires: Compliance Watch column's March 9, 2009 article: More Info-Sharing with Affiliates - FinCEN Kahler Forensic Managing Directors have recently attended the following events: Securities Industry and Financial Markets Association (SIFMA): FCPA Seminar: Foreign Corrupt Practices Act, NY, NY 10/7/2008 Opal Financial Group: Investment Consultants Forum – Hedge Funds, NY, NY 12/15/2008 Cayman Islands Director’s Association (CIDA): The International Funds Conference ‘09’ – George Town, Grand Cayman 1/9/2009 |
|||