ACAMS Connecticut Chapter March Virtual Event: The U.S. Small Business Administration (SBA) – About SBA, Investigation Process & Trends, Work with FIs

2021年3月5日
12:00PM - 1:00PM ET
Online
1 ACAMS Credit
Register Today!

Overview

About SBA agency, Investigation Process & Trends, Work with FIs

Moderator

Female Silhouette
Maria Papageorgiou
Law Enforcement Liaison,
Special Agent, Internal Revenue Service-Criminal Investigation Division

Speaker

Male Silhouette
Simon Y. Dinits
Special Agent Office of Inspector General
U.S. Small Business Administration

Credits

1 ACAMS Credit

 

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