Sessions

• Fraud in a Down Economy: Why We Need to Remember 2008
  October 12 · 2:30 pm ·
• Mimosas and Misdirection: Unveiling Real Estate Scams
  October 18 · 9:00 am · Waterside 2
• FinCEN’s RRERs: Planning for the Effect on Your Business
  March 21 · 9:30 am · NuLu
• Training Your Staff
  September 17 · 2:45 pm · Zoom Virtual Meeting Room
• From Operations Expert to Executive: Why the Leap Is Harder Than It Looks—and How to Make It Work
  October 8 · 4:00 pm · Sutton North
• FinCEN Confusion? Ask Us Anything
  October 10 · 10:30 am · Sutton North