Please join the ACAMS US Capital Chapter for a 90-minute free webinar. We are pleased to welcome a panel of law enforcement experts who will discuss current money laundering and fraud trends, typologies, and enforcement cases. The panel will be moderated by Jim Dinkins, former head of HSI, now President of Thomson Reuters Special Services.
Free Event Via Zoom
You must RSVP to receive the Zoom link. Please RSVP by August 13, 2020
**Please note that CAMS credit for this virtual event is available to members of the Chapter only.