Robert I. Targ, Diaz Reus & Targ founding partner and Certified Anti-Money Laundering Specialist, will be speaking at the Bahamas Association of Compliance Officers’ (BACO) annual anti-money laundering conference in Nassau on November 15, 2016. His topic is “Compelling AML Lessons from Recent Corruption Cases and How to Safely Bank PEP’s.”
On December 1, 2016, he will give the keynote address to the Bankers Association of Central and Eastern Europe (BACEE) in Bratislava, Slovakia. His address is titled “AML and Sanctions Compliance – Important Issues and Strategies for Maintaining U.S. Banking Relationships in the Future.”
Mr. Targ will also be conducting a session on “Trade Based Money Laundering” at the 2017 Florida International Bankers Association (FIBA) annual AML Conference to be held in Miami on March 6-8, 2017, and is expected to draw over 1,600 attendees.
A highly successful international and domestic litigator for individuals and institutions in complex, high-stakes money laundering, fraud, white-collar criminal defense, and customs cases, Mr. Targ is a widely sought after seminar and conference speaker on asset seizure and forfeiture, and global money laundering issues. His practice includes federal trial and administrative matters involving asset seizures and forfeitures, health care fraud and abuse, criminal fraud and money laundering, and criminal and civil matters involving customs laws and regulations. He is rated AV Preeminent® by Martindale-Hubbell®.