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Financial & International Business Association (FIBA) - The Crucial Role of BSA Data in IRS-CI Financial Investigations

Greenberg Traurig Shareholder Marina Olman-Pal is hosting the Financial & International Business Association's (FIBA) program on The Crucial Role of Bank Secrecy Act (BSA) Data in IRS-CI Financial Investigations taking place on Thursday, March 9 from 10:00 - 11:00 a.m. at the GT Miami office. 

Topics will include:

  • How BSA data enhances and accelerates investigations and is crucial to combat financial crimes
  • The role of the IRS, Criminal Investigation (IRS-CI), which is a law enforcement agency that comprehensively reviews Suspicious Activity Reports filed by financial institutions
  • The percentage of investigations opened in the fiscal year 2022 with BSA filings related to the primary subject
  • How BSA data generates real results – average prison sentences, restitution, and billions in seizures