David M. Landrum, Jr., a Distinguished Expert on Anti-Money Laundering Compliance, to Speak at GKCs The Patriot Act and Anti-Money Laundering Teleconference
Summary
Mr. Landrum and his associates are experts in assisting financial institutions in complying with regulators orders and conducting enhanced due diligence on suspicious transactions and high risk customers.DAVID M. LANDRUM, JR. CFE, CAMS 405-203-3552 www.fraudconsultants.org About Ronin Resources AML investigations, terrorist financing, white collar crime, Bank Secrecy Act violations, financial institution compliance and defense, fraud, embezzlement, money laundering, misappropriation of funds, asset diversions, IRS tax crimes, and all related financial investigation needs, whether plaintiff or defendant, defines their capabilities and expertise.They can help in your defense of criminal charges or compliance with a regulators order, using our experience in investigating complex money laundering activities from drug crimes to fraud and terrorist financing.Their consultants have many years of investigative and trial experience in white collar crime and have been recognized by numerous State and Federal law enforcement agencies such as the U.S. Attorneys Office, the FBI, and the IRS for their performance.They can help in your defense of criminal charges or compliance with a regulators order, using our experience in investigating complex money laundering activities from drug crimes to fraud and terrorist financing.