ACAMS Central Florida Chapter September Virtual Event: Conducting Global Investigations

9 月 11, 2020
12:00PM - 1:00PM EST
Online
1 ACAMS Credit

Password: s6B2a^e%

Overview

Using examples, we will discuss some primary differences and nuances with domestic versus global investigations. This may equip you to be better prepared in your planning and execution of any investigation from Miami to Moscow. Learn about common challenges, obstacles and considerations from inaccessible data to using undercover security. Failure to plan is planning to fail, which can be avoided in these sometimes tricky high-pressure situations. 

 

Free Virtual Event Via Zoom.

 

*You must RSVP to receive the Zoom link. Please RSVP by September 9th, 2020 

 

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


 

Credits

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