ACAMS Northern California Chapter January 2023 Event: MIIS Financial Crime Case Studies
Overview
Kick-off our 2023 Learning events with financial crime case studies by a selection of top graduate students at the Middlebury Institute of International Studies at Monterey (MIIS). They will be presenting unique financial crime case studies, diving into money laundering methods, and what new tools and techniques bad actors are adopting!
Timing
Registration Opens: 2:45pm PT
Presentations Start: 3:00pm PT
Presentation Ends: 4:15pm PT
Networking Hour: 4:15-5:00pm PT
Close of event: 5:00pm PT
Venue
Wells Fargo
333 Market St, Annex Building
San Francisco, CA 94103
Attendees should be prepared to follow all local COVID guidelines and present ID to be admitted to the event.
Venue capacity: Capped at 100
Pricing
Los precios está sujetos a impuestos locales
Credits
1 CAMS credits
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile