Jordan Maglich Presents to ACAMS on Issues Facing Financial Institutions in Detection of Ponzi Schemes


Jordan D. Maglich, an associate at the Tampa-based law firm of Wiand Guerra King, recently participated in a web seminar presentation to members of Advancing Financial Crime Professionals Worldwide (ACAMS). ACAMS is the largest international membership organization of financial crime detection and prevention professionals, and its members include professionals from financial institutions, regulatory bodies, law enforcement agencies, and industry sectors. The panel’s topic was Dissecting the Inner Workings of Recent Ponzi Schemes, and focused on prevention, detection, and compliance issues associated with the intersection of Ponzi schemes and financial institutions.