Introduction to FinCEN (Webinar)

Thursday Nov 15, 2018 - 01:00pm to 02:30pm EST
Event Description: 

This webinar is intended for LAW ENFORCEMENT personnel: those who are directly attached to or work in support of a law enforcement agency. Please register using your agency-issued email.

This webinar is intended as a Financial Crimes Enforcement Network (FinCEN) overview. It will include information on products and services, Bank Secrecy Act records and information, and how FinCEN is used in investigations.

Presented by: James Emery, FinCEN.

Location: 
National White Collar Crime Center
5000 NASA Boulevard, Suite 2400
Fairmont, WV 26554
United States
Event Cost Information
AmountDescription
$0.00
Free
Space Available: 
Yes
Organizer Information
Event POC: 
Robin Elkins
Event POC Email: 
Event POC Phone: 
8002214424
Category: