Anti-Money Laundering
$0 – $35
Anti-Money Laundering

Anti-Money Laundering

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NEWTECH Skills Center

4141 N. Regal

Spokane, WA 99207

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Joint event with the IIA Spokane, ACFE, and PNLTFA chapters to benefit the Toys for Tots organization. Bring a toy or monetary donation to provide to the Marines for the Toys for Tots charity!! Consider adding your optional donation to Toys for Tots during checkout.

The objectives of Toys for Tots are to help less fortunate children throughout the United States experience the joy of Christmas; to play an active role in the development of one of our nation’s most valuable resources – our children; to unite all members of local communities in a common cause for three months each year during the annual toy collection and distribution campaign; and to contribute to better communities in the future.

TOPIC: AML, BSA, Patriot Act, Enhanced Due Diligence, Darknet, how to spot AML-applicable transactions, etc.

Speakers: Eric Gural, Financial Exploitation Investigator & Tom Wickesser, Financial Analyst

As an added bonus, we are giving away a FREE 2016 CFE Exam Prep Course®, a $945 value to non-ACFE members! Each attendee is eligible for our bonus drawing!

The 2016 CFE Exam Prep Course® provides the most effective training available to prepare you for the CFE Exam. Designed with the busy anti-fraud professional in mind, the CFE Exam Prep Course gives you the flexibility you need to prepare for the CFE Exam on your schedule. Including study questions and practice exams, the Prep Course will help you prepare to pass the rigorous CFE Exam.

Stay tuned for additional event information.

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Date and Time

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NEWTECH Skills Center

4141 N. Regal

Spokane, WA 99207

View Map

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