Events

2019 FIRMA/ACFE/ACAMS Seminar -- Philadelphia

March 1, 2019

Description

 

SAVE THE DATE!

ACFE, ACAMS and FIRMA invite you to the Annual Joint Philly Seminar

 

When:
Friday, March 1, 2019
8:15am - 4:45pm


Where:
Doubletree Hotel
237 S. Broad Street (at Locust)
Philadelphia, PA 19103


Credits:
8 CE’s – NASBA, FIRMA, & ACAMS accredited


Cost:        $175


Topics:

  • AML Update
  • Crypto Crime
  • Human Trafficking Cases
  • AML Compliance Program – how to conduct an effective AML investigation
  • Trade Based Money Laundering – Black Market Peso Exchange
  • More to come


Continental breakfast and full buffet lunch will be served.


Registration is open! Click here to register:  http://philacfe.com/event_reg_annual2019.html  

For more information, contact Danielle Albrecht at  danielle.albrecht@glenmede.com.