The SEC filed a complaint on 12/20/2017 against Robert Shapiro the former CEO of the […] Anti-Money Laundering Calculations Data Analytics Money Laundering Enforcement Ponzi Schemes SEC Securities Enforcement Securities Fraud Securities Regulation The Mathematics Behind an Alleged Ponzi Scheme: Woodbridge Group
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DSA President, Alison Jimenez, will be among the presenters for an Association of Certified Anti-Money […] Anti-Money Laundering Calculations Florida Money Laundering Enforcement Ponzi Schemes Presentations Suspicious Activity Reports DSA to Present Ponzi Scheme / AML Webinar
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