ACAMS Alabama Chapter October 2023 Event: 2023 SAR Seminar

Październik 16, 2023
8:30AM - 4:45PM
Trussville Civic Center, Trussville, AL
4 ACAMS Credits

Welcome / Overview / Housekeeping from AL ACAMS Co-Chairs

Task Force KleptoCapture: DOJ’s Efforts to Enforce  Sanctions &  Export Restrictions Against Russia

The United States v. Green:  A Case Study in Check Fraud

A COVID-19 Fraud Update: National and Local Efforts to Hold Pandemic Fraudsters Accountable

Back (and) to The Future Parts 1 and 2: (1)The Historical Use of SARs in Public Corruption Investigations and (2)  When Environmental Social Governance (ESG) Meets BSA/AML


4 ACAMS Credits

*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile