ACAMS Australasian Chapter May 2023 Event: Introduction to IRS Criminal Investigation and International Financial Crime
Maio 18, 2023
5:30PM - 8:00PM AEST
ANZ Tower, Sydney, Australia
1
ACAMS Credit
1
ACAMS Credit
Overview
Regional Attachés Todd Wacaser and Bryant Brooks will do an introduction presentation for the US Internal Revenue Service’s Criminal Investigation division. They will discuss the investigative priorities, footprint, partnerships and international priorities of IRS-CI.
Subjects:
- International Tax Crimes
- Money Laundering
- Terrorism Financing
- Cyber Crime
- Public Corruption
Agenda
5:30 pm Registration
6:00 pm Presentations
7:00 pm Q&A
8:00 pm Event ends
Venue
ANZ
ANZ Tower
242 Pitt Street
Sydney 2000
Note: This is an in-person event in Sydney, with limited capacity. Please register only if you are able to attend the event in person.
Speakers
Credits
1 ACAMS Credit and e-Certificate of participation will be provided to all attendees for this in-person event.