AML Conversations
AML Conversations
AML RightSource
Continued IRS Identification Of COVID - 19 Frauds
5 minutes Posted Nov 19, 2020 at 9:41 pm.
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Show notes
In this episode of This Week in AML, Vice Chairman John Byrne, and Creative Director Elliot Berman of the AML RightSource staff discuss a recent press release from the IRS about the need for people to remain vigilant in protecting themselves against the many scams being triggered by the pandemic environment.