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

TBA

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!

May 13

Washington, DC

TBA

June 16

Minneapolis, MN

June 17

Detroit, MI

TBA

Agenda

Details of the 2020 agenda will be announced soon.

Accreditation & Credits

Check back soon for updates on industry credits.