2019 FIRMA/ACFE/ACAMS Seminar -- Philadelphia

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.