Please join us for an informative learning session to discuss a high-profile law enforcement case and recent money laundering trends with guest speaker from the Drug Enforcement Agency. The following topics will be discussed:
- High profile DEA task force investigation
- Use of FinCEN data in task force investigations
- Recent money laundering trends
- Fentanyl awareness
Registration Opens: 4:30 pm CST
Presentations Start: 5pm CST
Presentation Ends: 6:00pm CST
Networking Hour: 6-7pm CST
Close of event: 7pm CST