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IRS:CI – Preventing Financial Crime in a Complex World

Written by AML RightSource | May 31, 2024

Identifying and preventing financial crime presents many challenges for law enforcement and financial service providers. Our John Byrne spoke with Guy Ficco, Chief of IRS:CI, and Don Fort, Director of Investigations at Kostelanetz LLP, a former chief, about the strategies used, including the importance of public-private partnership, IRS:CI priorities, and prioritizing mental health and wellness for financial professionals.