Panelists:
•Carlo Nastasi, IRS Criminal Investigation (NJ SAC, TD Bank case agent)
•Richard Weber, Haynes Boone
•John Gagliardo, IRS Criminal Investigation
•Jenifer Piovesan, IRS Criminal Investigation (SAC)

Organized around a "Big Banks, Big Problems" case study format (Bank of New York Mellon, HSBC, TD Bank).
Topics include BSA reporting obligations, FinCEN enforcement priorities and SAR filings, the Corporate
Transparency Act and beneficial ownership reporting, cryptocurrency and digital asset AML, cross-border
investigations with DOJ, gatekeeper obligations for attorneys, and emerging typologies.

This webinar is available for Virtual or LIVE In-Person attendance.

The LIVE class will be held at:
Bergen Community College
Technology Education Center
400 Paramus Road
Paramus, NJ 07652

Tax Professionals that attend are encouraged to accept a pro bono tax controversy case assignment from NYCLA, an ABA-sponsored Tax Court Pro program or a NY or NJ low-income Tax Clinic.

4 Free NY & NJ CLE, CPE and 4 IRS CE/4 NASBA CPE Credits
NASBA Field of Study: Taxes
IRS Program #: 7Q3WU-T-00937-26