Overview

The Chapter will be holding a 1-day seminar event to help law enforcement officers to develop the knowledge, the skills, and techniques necessary to solve Financial Crime cases. This training event will explore a range of topics, including banking operations, privacy laws, corporate risk management, payment innovation, fraud prevention, anti-money laundering, and more. Participants will gain a better understanding of the complex banking, legal and regulatory environment that shapes financial crime today. We will also be offering a deep dive into the latest trends and challenges confronting the industry, as well as an exploration of potential solutions.

Agenda

Registration: 7:00 AM to 7:45 AM ET
Presentations: 7:45 AM to 2:00PM ET
Lunch: 11:45AM-12:30PM ET

Venue

Central Connecticut State University
1615 Stanley St
New Britain, CT 06050