ACAMS Colorado Chapter January 2025 Event: Insights from Law Enforcement on Current Trends in Financial Crimes

janeiro 23, 2025
5:30PM - 8:00PM MT
6340 Fiddlers Green Cir, Greenwood Village, CO 80111
2 ACAMS Credit

Speakers

Male Silhouette

Matthew Garth
Special Agent
IRS Criminal Investigation
David Olesky

David S. Olesky
Special Agent in Charge, Rocky Mountain Field Division
U.S. Drug Enforcement Administration (DEA)
Male Silhouette

Christopher Schneider
Special Agent
IRS-CI
Male Silhouette

Kevin Vassighi
HSI