ACAMS Southern California Chapter August Virtual Event: COVID-19 Financial Institution Task Force

八月 21, 2020
2:00PM - 3:00PM
オンライン
1 CAMS Credits

Overview

Presented By:

  • Small Business Administration, Office of Inspector General (SBA OIG)
  • Homeland Security Investigations (HSI)

 

Topics Include:

  • Current fraud trends/case studies related to the COVID-19 Pandemic