This presentation will review as a case study the financial crimes and AML factors involved in the Jeffrey Epstein human trafficking case.  It will review examples of AML red flags, beneficial ownership considerations, and other AML issues involved in this case study. 

Agenda

Registration Opens: TBD
Presentations Start:  12:00pm CST
Presentation Ends:  1:00pm CST
Close of event: TBD
Networking & Lunch:  11:30-12:00 CST 
Lunch & Venue provided by Carr, Riggs & Ingram LLC

Venue

Carr, Riggs & Ingram LLC
3700 Colonnade Parkway 
Suite 250 – Training Facility
Birmingham, AL 35243
205-933-7822
 

Venue capacity: 45

Park in front of the 3700 Building 
Proceed to the Second Floor (Suite 250)
Lunch will be in the catering kitchen adjacent to the training facility starting at 11:30. Attendees can take food into the training room and finish while the speaker is presenting.