Overview
This presentation will focus on money laundering and OFAC sanction violations, specifically methods used by the FBI to investigate violations of OFAC export control sanctions.
Agenda
Registration Opens: 4:30pm
Networking Hour: 4:30 to 5:30pm
Presentations Start: 5:30pm
Presentation Ends: 6:45pm
Close of event: 6:45pm
Venue
Notre Dame College
Great Room
Admin Building – 3rd Floor
4545 College Road
South Euclid OH 44121
Pricing
Miembros del capitulo
$0.00
Miembros de ACAMS
$0.00
No Miembros
$0.00
Credits
1 ACAMS credit for this event is available to members of the Chapter only.
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.