Readers who are members of Federal or state regulatory agencies, and are planning on attending one of the three 2014 Financial Crimes Seminars given annually by the FFIEC, at the FDIC L.William Seidman Center in Arlington, be advised that I will be again presenting the two-hour slot on money laundering.
My first scheduled presentation is the fifth of March, from 3-5 PM. If you are in the audience, feel free to come up with any questions or comments that you may have.
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