ACAMS North Texas Chapter January 2023 Event: FBI Panel Discussion

enero 31, 2023
4:30PM - 7:00PM CST
RSM US, LLP
1 ACAMS Credit

Due to predicted inclement weather the North Texas learning event scheduled for Tuesday, January 31 is cancelled.  

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Crédito ACAMS

Overview

Please join the North Texas Chapter in welcoming Gary Frazier, Katrina Crider, and Jenny Frazier of the FBI Dallas Field Office as they discuss recent money laundering trends, effective communication between the financial services industry and law enforcement partners.  Case studies will be presented and the panel will conclude with a Q & A session.

Venue

RSM US, LLP
13155 Noel Road, Suite 2300
Dallas, TX  75240

 

The RSM Building is Building 3.  The event is located on the 23rd floor. Please bring your parking ticket from the parking garage for parking validation.

Speakers

Male Silhouette
Gary Frazier
Supervisory Forensic Accountant
FBI Dallas – Fort Worth

Female Silhouette
Katrina Crider
Forensic Accountant
FBI Dallas – Fort Worth

Female Silhouette
Jenny Frazier
Intelligence Analyst
FBI Dallas – Fort Worth

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