Upcoming Webinar
Time: 12:00 PM-1:00 PM EST | 5:00 PM – 6:00 PM GMT
- Where to locate concealed assets and claims, improper insider transactions, fraudulent transfers, backdated or altered documents;
- What every compliance officer needs to know about a bank’s duty to preserve ESI if litigation is foreseeable;
- How ESI can help in a fraud case;
- Dealing with the costs of discovery of ESI;
- Sensitivity to privacy and privileged information.
NoMoneylaundering webinars conduct audience polls that will give you vital benchmarking data so you can measure your anti-money laundering compliance against others.
Registered attendees will receive a Certificate of Attendance to demonstrate required AML training to auditors, and regulators.
Kathy Bazoian Phelps
Partner
Diamond McCarthy LLP
Kathy Bazoian Phelps is a partner at the law firm of Diamond McCarthy LLP in Los Angeles California, with a focus on bankruptcy issues, fraud litigation, and Ponzi scheme cases. Kathy has lectured widely and written on bankruptcy and receivership matters, with a focus on Ponzi schemes. She is the co-author of The Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes (www.theponzibook.com), which has garnered national and international attention as the authoritative work on Ponzi scheme law, and is also the author of Ponzi-Proof Your Investments: An Investor’s Guide to Avoiding Ponzi Schemes and Other Fraudulent Scams (www.ponzi-proof.com), and The Ponzi Scheme Blog found at www.theponzischemeblog.com. In addition to her roles as lawyer, speaker and author, Kathy also serves as a mediator in resolving commercial disputes (www.kathybphelpsmediator.com).
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If these webinars don’t help you get the results you’re after, just email us and we’ll issue a prompt and courteous refund. No questions asked. It’s that simple.
Duration:
60 minutes
Speaker:
