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2012 FinCEN/SARs and Law Enforcement Investigative Case Studies

The Anti-Money Laundering Association's (AMLA) Midwest Chapter Training Event

Wednesday, November 7, 2012
9:00 - 11:00 a.m. (central)

Register Now: Attend In-Person

Barack Ferrazzano Kirschbaum & Nagelberg LLP
200 West Madison Street, Suite 3900 | Chicago, Illinois

Register Now: Attend via Webinar
First time, non-AMLA attendees are FREE!

The Barack Ferrazzano Financial Institutions Group is a sponsor of The AMLA's FinCEN/SARs and Law Enforcement Investigative Case Studies training event on November 7, 2012, from 9:00-11:00 a.m. (central) in Chicago, Illinois.

The event will include presentations from two Chicago Police Department financial crimes unit and organized crime law enforcement experts:

They will present on the following topics:

This training event is a great opportunity to gain an understanding on the types of criminal activity occurring within your region. Please forward this invite to others that may benefit from the training. Click here for more information about the event.

Credit Hours Training Certificate




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