ACAMS Middle Tennessee Chapter February Virtual Event: Money Laundering Trends 2020

2021年2月25日
4:00PM - 5:00PM EST
Online
1 ACAMS Credit

Registration Closed

Overview

Join us for a presentation and discussion on current money laundering trends as seen from Law Enforcement. Discussion will encompass current money laundering methods and red flags.

Moderator

Male Silhouette
Ronald C. (Cole) Shepherd
Chapter Board Co-Chair
UBS Financial Services

Speakers

FBI Seal
Josh MacDiarmid
Money Laundering Unit
FBI

Creditis

1 ACAMS Credit

 

**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.