ACAMS US Capital Chapter August Virtual Event: 2020 Trends in Financial Crime and Fraud

agosto 17, 2020
12:00PM - 1:00PM CT
Conectado
1 CAMS Credit

Overview

 

Please join the ACAMS US Capital Chapter for a 90-minute free webinar. We are pleased to welcome a panel of law enforcement experts who will discuss current money laundering and fraud trends, typologies, and enforcement cases. The panel will be moderated by Jim Dinkins, former head of HSI, now President of Thomson Reuters Special Services.

Pricing

Miembros de ACAMS

US$0.00

No Miembros

US$0.00

 

Free Event Via Zoom

 

You must RSVP to receive the Zoom link. Please RSVP by August 13, 2020

 

**Please note that CAMS credit for this virtual event is available to members of the Chapter only.