Robert L. Goecks

EisnerAmper LLP

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Recently by Robert L. Goecks

Anti-Money Laundering: Systems, Training & Testing Can Reduce Look Backs, Cease & Desist Orders, Non-Prosecution Agreements

Editor: Tell us about your professional backgrounds. Rivera: I served for 28 years as a criminal investigator with the Internal Revenue Service, where during the last twelve years of my career I served as a manager and then as a senior manager. I have worked in Colombia with the U.S. Embassy...

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