ACAMS Connecticut Chapter October 2024 Event: Fraud: Current Trends & Themes
Październik 24, 2024
9:30AM - 11:30AM
850 Main Street, Bridgeport, CT 06604
2
ACAMS Credits
Overview
This in-person event will discuss current trends and themes regarding fraud from both the perspective of the banker, as well as law enforcement.
Venue
M&T Bank Headquarters (Multipurpose Room 3rd Floor)
850 Main Street
Bridgeport, CT 06604
Parking is available in the garage attached to M&T Bank. Please check in with the security desk in the main lobby. Follow the signage to the Multipurpose Room.
Pricing
Prices are subject to local tax.
Chapter Members
30,00 US$
Członkowie ACAMS
35,00 US$
Osoby nienależące do ACAMS
40,00 US$
Introducing Chapter Board Member
Joann Kokorus
Co-Chair,Liberty Bank
Maria Papageorgiou
Special Agent, U.S. Department of Treasury Global Illicit Financial TeamInternal Revenue Service-Criminal Investigation
Speakers
Karen Boyer
Senior Vice President, Director Fraud Intelligence, Prevention & DetectionM&T Bank
Maria Papageorgiou
Special Agent, U.S. Department of Treasury Global Illicit Financial TeamInternal Revenue Service-Criminal Investigation
Credits
2 ACAMS Credits
*In order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.