David M. Landrum, Jr., a Distinguished Expert on Anti-Money Laundering Compliance, to Speak at GKC’s The Patriot Act and Anti-Money Laundering Teleconference
New York, NY, May 31, 2006 --(PR.com)-- The Global Knowledge Congress, the leading producer of regulatory focused teleconferences has announced today that David M. Landrum, Jr., CAMS, CFE, a well-distinguished expert in Anti-Money laundering and a former Special Agent with the IRS Criminal Investigation Division for 28 years, will speak at the upcoming Anti-Money Laundering and The Patriot Act Teleconference scheduled for Tuesday, June 20, 2006 at 11:00 AM EDT. (For more details about this event, please go to: http://www.knowledgecongress.org )
The Patriot Act was formed in response to the terrorist attacks against the U.S. on September 11, 2001. This legislation dramatically expanded the authority of U.S. law enforcement for the stated purpose of fighting terrorist acts in the United States and abroad. Its impact has been far-reaching and in some cases has unexpectedly changed the ways in which businesses operate. Nowhere is this more evident than in the financial services industries, particularly in anti-money laundering procedures. The Patriot Act has not only changed the hard rules governing this process, but many of the "soft" rules as well. Seemingly without warning, long-standing financial definitions have changed or have expanded to include new elements. The Global Knowledge Congress has scheduled a teleconference for Tuesday, June 20 at 11:00 a.m. (EST) to analyze this critical legislation.
About David M. Landrum, Jr.
Mr. Landrum established Ronin Resources in 2001. It is an organization of retired law enforcement personnel who specialize in assisting financial institutions in bank secrecy and Patriot Act matters, training of law enforcement and investigative personnel and assisting clients in civil and criminal venues relative to financial crime allegations.
Mr. Landrum retired as a Special Agent with the IRS Criminal Investigation Division after almost 28 years with the agency. He conducted numerous investigations of money laundering and financial fraud violations ranging from drug trafficking organizations to corporate officers. He was also one of a select and highly trained group of agents chosen to work in an undercover capacity, which he did for almost ten years, specializing in money laundering activity. Mr. Landrum worked many years with the Organized Crime Drug Enforcement Task Force where he assisted in dismantling major drug organizations by "following the money".
Mr. Landrum also trained law enforcement personnel, regulators, and other investigators from many worldwide venues on money laundering and corruption investigative techniques. He has also trained financial institution and insurance industry personnel in anti money laundering and Patriot Act compliance methods. Mr. Landrum and his associates are experts in assisting financial institutions in complying with regulator's orders and conducting enhanced due diligence on suspicious transactions and high risk customers.
Throughout his career Mr. Landrum has been recognized by numerous agencies for his work, including the FBI, U.S. Attorney's Offices, IRS and other enforcement agencies. His experience includes working inside money laundering as an undercover agent, investigating money laundering as a government agent and assisting clients from the defense perspective as a financial crimes consultant.
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. Ronin Resources is an association of retired law enforcement officials whose expertise is available for your needs. They are not the kind of "experts" who buy letters after their name or who attend seminars and later claim expertise; they have the experience of many years conducting financial crime and bank secrecy investigations and can prove our expertise.
In feudal Japan the Ronin were masterless samurai who were feared by the military leaders of Japan because of their discipline, self-reliance, and extraordinary skill and someone you want on your side. They provide you that expertise in financial investigations.
Ronin Resources is a licensed Private Investigative Agency in the State of Oklahoma, CLEET #03PIA2668. The professional associates of Ronin Resources are highly specialized in proving true income or net worth, documenting fraud, identifying suspicious activity and they can accomplish this just like we did as IRS Special Agents, through the use of both direct evidence and indirect methods of proof. They are experts in the field of forensic and investigative accounting, each having retired from the Internal Revenue Service Criminal Investigation Division or other law enforcement agency with substantial experience in Fraud and Money Laundering Investigations and Prosecutions.
They have assisted Financial Institutions in BSA Compliance efforts, Suspicious Activity Reporting, and in-depth "look back" projects. They can help in your defense of criminal charges or compliance with a regulator's order, using our experience in investigating complex money laundering activities from drug crimes to fraud and terrorist financing. There are not many CPA firms that can say that (unless they were defendants). Their consultants know white-collar crime and have investigated it, taught it, and testified about it. They can also analyze those suspicious transactions and document them for reporting purposes. Their backgrounds and real life experience will impress any regulator without the "fluff" or resume "coloring".
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. Attorney's Office, the FBI, and the IRS for their performance. Compare the CPA firms experience and ask if they have been recognized by the Federal government for their work; or how many fraud or money laundering cases have they investigated and presented in trial.
If you are looking for someone to prepare financial statements, certify an audit, prepare tax returns or investment strategy, you need a CPA firm or investment advisor and there are many good ones available. But, if you want experts in white-collar crime, Bank Secrecy matters and financial investigation, you have come to the right place, the experienced consultants of Ronin Resources. Their experts will add credibility to your team because they have earned the respect that comes from years of investigative work.
For more information, about David M. Landrum, Jr. and his firm, please visit: http://www.fraudconsultants.org
About The Global Knowledge Congress
The Global Knowledge Congress is an organization that produces teleconferences that examine regulatory changes across a variety of industries. “We bring together the world's leading authorities and industry participants through informative two-hour teleconferences to study the impact of changing regulations.” To contact, please visit: http://www.knowledgecongress.org
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The Patriot Act was formed in response to the terrorist attacks against the U.S. on September 11, 2001. This legislation dramatically expanded the authority of U.S. law enforcement for the stated purpose of fighting terrorist acts in the United States and abroad. Its impact has been far-reaching and in some cases has unexpectedly changed the ways in which businesses operate. Nowhere is this more evident than in the financial services industries, particularly in anti-money laundering procedures. The Patriot Act has not only changed the hard rules governing this process, but many of the "soft" rules as well. Seemingly without warning, long-standing financial definitions have changed or have expanded to include new elements. The Global Knowledge Congress has scheduled a teleconference for Tuesday, June 20 at 11:00 a.m. (EST) to analyze this critical legislation.
About David M. Landrum, Jr.
Mr. Landrum established Ronin Resources in 2001. It is an organization of retired law enforcement personnel who specialize in assisting financial institutions in bank secrecy and Patriot Act matters, training of law enforcement and investigative personnel and assisting clients in civil and criminal venues relative to financial crime allegations.
Mr. Landrum retired as a Special Agent with the IRS Criminal Investigation Division after almost 28 years with the agency. He conducted numerous investigations of money laundering and financial fraud violations ranging from drug trafficking organizations to corporate officers. He was also one of a select and highly trained group of agents chosen to work in an undercover capacity, which he did for almost ten years, specializing in money laundering activity. Mr. Landrum worked many years with the Organized Crime Drug Enforcement Task Force where he assisted in dismantling major drug organizations by "following the money".
Mr. Landrum also trained law enforcement personnel, regulators, and other investigators from many worldwide venues on money laundering and corruption investigative techniques. He has also trained financial institution and insurance industry personnel in anti money laundering and Patriot Act compliance methods. Mr. Landrum and his associates are experts in assisting financial institutions in complying with regulator's orders and conducting enhanced due diligence on suspicious transactions and high risk customers.
Throughout his career Mr. Landrum has been recognized by numerous agencies for his work, including the FBI, U.S. Attorney's Offices, IRS and other enforcement agencies. His experience includes working inside money laundering as an undercover agent, investigating money laundering as a government agent and assisting clients from the defense perspective as a financial crimes consultant.
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. Ronin Resources is an association of retired law enforcement officials whose expertise is available for your needs. They are not the kind of "experts" who buy letters after their name or who attend seminars and later claim expertise; they have the experience of many years conducting financial crime and bank secrecy investigations and can prove our expertise.
In feudal Japan the Ronin were masterless samurai who were feared by the military leaders of Japan because of their discipline, self-reliance, and extraordinary skill and someone you want on your side. They provide you that expertise in financial investigations.
Ronin Resources is a licensed Private Investigative Agency in the State of Oklahoma, CLEET #03PIA2668. The professional associates of Ronin Resources are highly specialized in proving true income or net worth, documenting fraud, identifying suspicious activity and they can accomplish this just like we did as IRS Special Agents, through the use of both direct evidence and indirect methods of proof. They are experts in the field of forensic and investigative accounting, each having retired from the Internal Revenue Service Criminal Investigation Division or other law enforcement agency with substantial experience in Fraud and Money Laundering Investigations and Prosecutions.
They have assisted Financial Institutions in BSA Compliance efforts, Suspicious Activity Reporting, and in-depth "look back" projects. They can help in your defense of criminal charges or compliance with a regulator's order, using our experience in investigating complex money laundering activities from drug crimes to fraud and terrorist financing. There are not many CPA firms that can say that (unless they were defendants). Their consultants know white-collar crime and have investigated it, taught it, and testified about it. They can also analyze those suspicious transactions and document them for reporting purposes. Their backgrounds and real life experience will impress any regulator without the "fluff" or resume "coloring".
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. Attorney's Office, the FBI, and the IRS for their performance. Compare the CPA firms experience and ask if they have been recognized by the Federal government for their work; or how many fraud or money laundering cases have they investigated and presented in trial.
If you are looking for someone to prepare financial statements, certify an audit, prepare tax returns or investment strategy, you need a CPA firm or investment advisor and there are many good ones available. But, if you want experts in white-collar crime, Bank Secrecy matters and financial investigation, you have come to the right place, the experienced consultants of Ronin Resources. Their experts will add credibility to your team because they have earned the respect that comes from years of investigative work.
For more information, about David M. Landrum, Jr. and his firm, please visit: http://www.fraudconsultants.org
About The Global Knowledge Congress
The Global Knowledge Congress is an organization that produces teleconferences that examine regulatory changes across a variety of industries. “We bring together the world's leading authorities and industry participants through informative two-hour teleconferences to study the impact of changing regulations.” To contact, please visit: http://www.knowledgecongress.org
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Contact
The Global Knowledge Congress
Thomas LaPointe, Jr., Executive Director
646-202-9344
www.knowledgecongress.org
Therese Lumbao
Director, Member Services
tlumbao@knowledgecongress.org
Thomas LaPointe, Jr., Executive Director
646-202-9344
www.knowledgecongress.org
Therese Lumbao
Director, Member Services
tlumbao@knowledgecongress.org
Contact
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