StoneTurn Partner Jonny Frank Outlines 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 feature 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.
Learn more and register to attend
Meet Jonny
Jonny Frank
Jonny Frank brings over 40 years of public and private sector and law and business school teaching experience in forensic investigations, compliance, and risk management. He helps organizations and counsel […]
