ACAMS Southern California Chapter May Virtual Event: SAR Review Team and Cyber Investigations

Mai 13, 2021
2:00PM - 3:00PM PST
Online
1 ACAMS Credit

Overview

ACAMS Southern California Chapter is pleased to present a SAR Review Team and Cyber Investigations brought to you by the IRS-Criminal Investigators.

Moderator

Elizabeth Slim
Elizabeth ("Liz") Slim, CAMS
Independent Consultant

Speakers

Jim Dowling Bio Photo
Jim Dowling
President
Dowling Advisory Group

Oleg Pobereyko
Oleg Pobereyko
Joint Chiefs of Global Tax Enforcement US Project Leader
IRS Criminal Investigation

Male Silhouette
Christie Cornelius
IRS
Male Silhouette
Jason Jung
IRS

Credits

1 ACAMS Credit

 

**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.