Bridesmaids were Brandy Blanton, Heather Fatigate
, Ashley Faulkner, Kelli Linch, Jenna Mitchener, Lana Taylor, and Claire Ward Landis LLewelyn served as junior bridesmaid Each attendant wore a strapless, floor-length gown of luminescent berry taffeta Gowns featured pleated waists and bodices.
The SAR form has evolved over time as additional types of financial entities, such as casinos, jewelers and money-center businesses, were added to the list of those required to file SARs with FinCEN, points out BDO Seidman LLP Consulting Managing Director Ralph Fatigate, a former director of investigations at the New York State Banking Department.
Companies need to reinforce to their employees the types of activity that they need to look for when conducting an internal investigation," Fatigate says, "and the fact that even if it's just suspicious in nature, they are obligated to file.
, the Managing Director of BDO Consulting's Anti-Money Laundering Compliance Consulting & Forensics Practice, will be moderating the anti-money laundering compliance panel discussion.
NEW YORK -- BDO Consulting, a division of BDO Seidman, LLP, one of the nation's leading professional services organizations, today announced that Managing Director Ralph Fatigate, who was formerly Director of Investigations at the New York State Banking Department, will lead the firm's Mortgage Lending Investigative Unit.
Ralph Fatigate has a wealth of knowledge on mortgage lending issues stemming from his extensive experience coordinating and supervising some of the most complex mortgage related investigations in the country.
Ralph Fatigate noted that, "The ripple effect caused by the mortgage crisis has seeped into every level of the transaction process.
, the Managing Director of BDO Consulting's Anti-Money Laundering Compliance Consulting & Forensics Practice, will be a featured speaker addressing technology considerations related to anti-money laundering compliance.
Fatigate, most recently Executive Vice President of Optima Compliance & Consulting, Inc.
Fatigate also served as the Director of Criminal Investigations at the NYSBD where he coordinated and supervised numerous money laundering and financial fraud investigations.