In 2018, our school will get behind the minds of the criminals using the financial system to launder money, commit fraud, evade taxes, fund terrorism and finance unspeakable crimes. Learn how your monitoring and resulting reports help law enforcement and their investigations. You don’t want to miss this unique and valuable learning opportunity!
Topics to be Covered:
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Melody Taylor, (614) 610-1877.