Event Type:
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
See map: Google Maps
Event URL:
| Amount | Description |
|---|---|
$0.00 | Free |
Space Available:
Yes
Category:
Program Areas: