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Mark your Calendars: Training (Topics Tentative)

Please mark your calendars for our half day training sessions (usually 8:00 - 1:30), which are held at the Charles B. Sumner School and Museum (1201 17th Street, NW, Washington DC - Farragut North Metro)
  • November 8, 2010 (Identity Theft and Cyber Crimes)
  • January 31, 2011 (Investigations: Financial Statements & Tax Returns)
  • March 17, 2011 (Mortgage Frauds: An Update)
  • May 12, 2011 (TBD)

This year, we are also partnering with a like-minded organization, the Association for Certified Anti-Money Laundering Specialists (ACAMS), to offer our members a two day training opportunity.  Details for this event, tentatively scheduled for June 22-23, will be available as we get closer to the event.  

 

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