TOUR 2020

Fraud Detection & BSA/AML Regional Seminars

Fraud Trends & BSA/AML Hot Topics

Join us at a complimentary seminar location near you, as industry and product experts discuss trends in financial crime and banking technology, and provide in-depth training on detection and investigation strategies to help stop financial crime.

Tour Locations

Events are from 8:30am to 3:00pm

DATE

CITY

Feb 18

San Francisco, CA

Feb 19

LA South, CA

Feb 20

LA North, CA

March

Charlotte, NC

TBA - Check back soon for confirmed seminar date!

March

Orlando, FL

TBA - Check back soon for confirmed seminar date!

June 16

Minneapolis, MN

Agenda

Details of the 2020 agenda will be announced soon.

Accreditation & Credits

Check back soon for updates on industry credits.