Overview
The US Secret Service Cyber-Fraud/Money Laundering Task Force, based in Cleveland, Ohio, will present a panel discussion. The event will be moderated by Brian Sallee and feature three investigators and a prosecutor from the task force. The focus of the discussion will be on the different financial crimes being examined and the activity attributes that can assist in identifying suspects and tracing their links to a potential criminal organization. Panelist introductions will be at the event.
Timing
Registration Opens: 4:00 pm ET
Presentations Start: 5:00 pm ET
Presentation Ends: 6:15 pm ET
Close of event: 6:30 pm ET
Networking Hour: between 4 pm and 5 pm.
Venue
Notre Dame College
Administration Building, 3rd Floor.
1857 South Green Road
South Euclid, OH 44121
Capacity: 100
Notre Dame College directions & maps:
https://www.notredamecollege.edu/about/experience-the-college/directions-and-maps/
Parking in lot C with lots D and A optional.
Speaker/Panel Moderator
Sponsor
Credits
1
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile