FBI & AzBA

2020 Fraud & Security Seminar

October 6, 2020 8:00 am - 12:00 pm Virtual Live Event

Pay Now- Use Drop Down for Non member/Credit Union/Government/Law Enforcement Options

2020 Fraud & Security Seminar Registration
Tuesday, October 6, 2020

2020 Fraud and Security Seminar

Virtual Live Event

October 6, 2020

8:00 a.m. – 12:00 p.m.

 

8:00 a.m.-9:00 a.m.

Bank Robbery Task Force

 Phoenix FBI

 

9:00 a.m.-10:00 a.m.

Unemployment Insurance Fraud

Secret Service

 

10:00 a.m.-11:00 a.m.

FinCEN-Changes to SAR & BSA Reporting Data Quality

Financial Crimes Enforcement Network Analyst

 

11:00 a.m.-12:00 p.m.

International Sanctions Evasion and the Banking Industry

Rob Rowe- American Bankers Association

Earn Up to 4 CPE Credits

Download The free eBook