ACAMS Northern Ohio Chapter December 2022 Event: Russian Sanctions by FBI Criminal Investigations

December 1, 2022
4:00PM - 6:15PM
KeyBank, Operations Centre, 4910 Tiedeman Rd., Cleveland, OH
1 ACAMS Credits
Private chapter member price
$0.00

Venue

KeyBank, Operations Centre

4910 Tiedeman Rd.
Cleveland Oh 44144

 

Venue capacity: 120

 

Special Instructions:

KeyBank Operations Centre main entrance on building 4910. Parking is available in the lot in front of the 4910 building.

Pricing

Chapter Members

$0.00

ACAMS Members

$0.00

Non-Members

$0.00

Speakers

The presentation speaker will be from the FBI’s Criminal Investigative Division. The Division works through multiple programs, including Transnational Organized Crime; Money Laundering; and Kleptocracy, to investigate and disrupt perpetrators of sanctions violations.

Credits

1 CAMS 
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up  with the same email address used with your Member profile