Provisional Date – all details to be confirmed
Qualifies for 2 hours CPD Free to attend, first come first serve basis 70 limit. (FULLY BOOKED) 3 pm The, trials, tribulations, realities and risks as a Money Laundering Reporting Officer in a professional service. Allan Maund. 3.50 Let’s share some data. This session looks at the importance of sharing anti-fraud data. Kevin Reid.
Earn 8 CPD points at this year’s ACFE Chapter conference.