2020 Anti-Money Laundering & Suspicious Activity Reporting Forum
This course is hosted by the US Attorney's Office Eastern District of WA.
An opportunity to bring our law enforcement agents, analysts, and prosecutors together with those from Financial Institutions, Casinos, Money Service Businesses, IRS, and other applicable companies and agencies.
Topics will include:
- Marijuana Related Businesses in Washington State
- Digital Currency
- Elder Financial Exploitation
- and more
Please refer to the flyer linked below for registration information.