Description:This conference is designed specifically for financial institution fraud and security professionals, compliance officers and law enforcement officials in the Criminal Intelligence and White Collar Crime Departments.
Event Time1 Day Event
8:00AM - 4:00PM ET
CostMember Fee:$245 Non-Member Fee: $299
Education Club: 2 Points
Learning LevelAl Levels
AudienceWhite collar crime investigators and Law Enforcement.
Cancellation PolicyCancellations received less than five (5) banking days prior to the seminar date are not refundable.
Cancellations received more than five (5) banking days must be received in writing.
Substitutions are allowed.
Charlotte, NC 28202