About this Event
IRS-CI and Valley National Bank will be co-sponsoring a two day Anti-Financial Crimes Conference. The conference will include a number of panel discussions, presentations and case studies on topics relevant to both bankers and law enforcement professionals in northern New Jersey, including a demonstration of the dark web, a presentation by the IRS-CI Cyber unit, a look at laundering and fraud through local gangs, and much more. Attendees include federal, state and local law enforcement as well as members of the northern NJ banking industry working in financial crimes compliance areas. Attendees can earn both ACAMS and CFE credit for this event. Happy hour will follow the conference on June 13.
Event Venue & Nearby Stays
North Avenue Academic Building [NAAB], 1000 Morris Avenue, Union, United States
USD 0.00
