BSA / AML


Peter Fitzgerald

Principal
DELOITTE & TOUCHE, LLP
New York, New York


Mr. Fitzgerald is a leading expert in bank secrecy and anti-money laundering procedures for Deloitte & Touche best practices.  Peter will discuss compliance requirements and recommended internal controls for future protection against financial crimes in your organization.

Speaker biography not available

Click here for PowerPoint presentation

No other session materials are available