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


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.


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.


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