$0 – $75

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Location

Location

3500 NW 150th St

3500 Northwest 150th Street

Oklahoma City, OK 73134

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Refund Policy

Refund Policy

Refunds up to 7 days before event

Event description

Description

This event is a cooperative effort by the Federal Bureau of Investigation, International Association of Financial Crimes Investigators, U.S. Postal Inspection Service, U.S. Dept of the Treasury - Internal Revenue Service Criminal Investigations, and the U.S. Dept of Homeland Security - U.S. Secret Service.

Prominent speakers covering topics on Card Fraud Trends, Customer Due Diligence Readiness, Money Transfer Scams, Money Laundering Trends, and an Oklahoma Romance Scam Case Study.

For the last 5 years this event has been held at the Francis Tuttle Technology Center Rockwell Campus, Oklahoma City. Please note the new location at the Francis Tuttle Bruce Grey Center, NW 150th & Portland.

$75.00 per person plus fees. Refreshments, lunch and note-taking materials are included. Don't forget your business cards for networking!

Registration deadline is Friday, October 27, 2017. Cancellation with refund deadline is October 20, 2017.

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Date and Time

Location

3500 NW 150th St

3500 Northwest 150th Street

Oklahoma City, OK 73134

View Map

Refund Policy

Refunds up to 7 days before event

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