Financial compliance expert Michael Schidlow will present a fascinating analysis of the financial transgressions revealed by the Tiger King series. You will learn how to prevent criminal enterprises from flourishing.
What You'll Learn
- What financial crimes does Tiger King reveal?
- How can you identify account holders involved in similar activities?
- What actions led to Joe Exotic’s downfall?
- How do financial crimes typically start?
- How could you have handled the involved parties at your financial institution?
Training Overview
Explore the financial crimes revealed in Tiger King. Discover how similar activities could affect your institution.
Tiger King is 2020’s most captivating documentary. For compliance professionals, the financial crimes it revealed are even more interesting than its colorful stars. The rampant fraud, money laundering, and conspiracy involved in wildlife trafficking contribute to an informative case study.
You can learn from the facts of Joe Exotic’s case and evidence from the documentary to identify and prevent similar crimes.
- What financial crimes does Tiger King reveal?
- How can you identify account holders involved in similar activities?
- What actions led to Joe Exotic’s downfall?
- How do financial crimes typically start?
- How could you have handled the involved parties at your financial institution?
Who Should Attend?
- Audit staff
- Investigators
- Law enforcement
- Legal professionals/attorneys
- Compliance staff
Expert Presenter
Michael Schidlow
- Financial crime compliance advisory and training consultant
- Over fourteen years of experience in the legal, compliance, and audit fields
- Previously has held leadership roles with Bank of America and HSBC
- Certified Fraud Examiner (CFE)
- Certified AML Audit Specialist (CAMS-Audit)
- Licensed attorney
- Professor of criminal justice and ethics