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Program Overview
Mr. Mastrocola will describe how the Federal Government conducts investigations using Bank Secrecy Act (BSA) records. The presentation will discuss Banks’ role and responsibilities in gathering information on suspicious activity occurring at the bank and how the government uses the information. We will discuss types of money laundering techniques that are prevalent in financial institutions.
Speaker
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Perry Mastrocola, Flannery Georgalis LLC
Perry is a partner at Flannery Georgalis, LLC, an Ohio based firm with a new office here in Charlotte. He is a former prosecutor and a former supervisory special agent with the IRS Criminal Investigations division. Perry has more than 27 years of experience focusing on complex financial crimes, including criminal and civil tax enforcement, money laundering and Bank Secrecy Act matters. His experience includes handling multi-jurisdictional and international investigations. www.flannerygeorgalis.com
The views and opinions are not necessarily those of the 26th Judicial District Bar.
Cosmetic Changes Approved by Executive Committee April 23, 2015
Approved by Board of Directors January 24, 2013
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