StoneTurn Partners Jonny Frank and Eva Weiss Outline Remediation Best Practices at 2018 Anti-Money Laundering Conference in New York on November 28
With the government’s continued emphasis on remediation, both internal and external CPAs have a growing role to play in investigating and remedying misconduct, particularly in the area of AML compliance at financial services firms.
The insightful discussion will be moderated by Eva Weiss of StoneTurn, and features Jonny Frank, Partner, StoneTurn; Matthew L. Levine, Esq., Executive Deputy Superintendent for Enforcement, New York State Department of Financial Services; and Bobbie L. Sheils, President, FSG Consultants.
Jonny Frank, a Partner with StoneTurn, brings more than 40 years of public, private and education sector experience in forensic investigations, compliance and risk management. He joined StoneTurn in 2011 […]
Eva Weiss, a Senior Adviser with StoneTurn, has more than 25 years of experience in forensic investigations and compliance controls and monitoring for both the public and private sectors. Specifically, […]