Details
September 1, 2016
8:00AM - 4:00PM
FBI Crime Day
New Orleans, LA
Join us in New Orleans for our FBI Crime Day, specifically designed for financial institution fraud, security, and compliance professionals, as well as law enforcement officials in the Criminal Intelligence and White Collar Crime departments.
Our security-savvy speakers will give you the inside scoop on emerging money laundering trends (including virtual currency!), identity theft, and active shooter training.
Don’t miss this exclusive opportunity to meet FBI experts! Speakers and topics at FBI Crime Day include:
| 7:30 - 8:00 | Continental Breakfast | |
| 8:00 - 8:15 | Welcome and Opening Comments | |
| 8:15 - 9:00 | Financial Crime Overview: Money Laundering Facilitation | |
| 9:00 - 10:00 | Confessions of an Identity Thief | |
| 10:00 - 10:15 | Morning Break | |
| 10:15 - 11:15 | Virtual Currency/Bitcoin | |
| 11:15 - 12:30 | Networking Lunch | |
| 12:30 - 1:30 | Active Shooter Training | |
| 1:30 - 2:30 | Trade-Based Money Laundering and Emerging Money Laundering Trends | |
| 2:30 - 2:45 | Afternoon Break | |
| 2:45 - 3:45 | Civil Rights: Excessive Use of Force | |
| 3:45 - 4:00 | Closing Comments |
Registration Fees:
Members: $245 per Registrant
Others: $495 per Registrant
Location:
Manning's Restaurant (adjacent to Harrah's Hotel)
Private Events Room (Upper Level)
519 Fulton Street
New Orleans, LA 70130
Click here to Register!
Add to Calendar
aCLuDhaqizCaPxAftmqF167204
09/01/2016 08:00 AM
09/01/2016 04:00 PM
false
FBI Crime Day
Join us in New Orleans for our FBI Crime Day, specifically designed for financial institution fraud, security, and compliance professionals, as well as law enforcement officials in the Criminal Intelligence and White Collar Crime departments.
Our security-savvy speakers will give you the inside scoop on emerging money laundering trends (including virtual currency!), identity theft, and active shooter training.
Don’t miss this exclusive opportunity to meet FBI experts! Speakers and topics at FBI Crime Day include:
7:30 - 8:00
Continental Breakfast
8:00 - 8:15
Welcome and Opening Comments
8:15 - 9:00
Financial Crime Overview: Money Laundering Facilitation
9:00 - 10:00
Confessions of an Identity Thief
10:00 - 10:15
Morning Break
10:15 - 11:15
Virtual Currency/Bitcoin
11:15 - 12:30
Networking Lunch
12:30 - 1:30
Active Shooter Training
1:30 - 2:30
Trade-Based Money Laundering and Emerging Money Laundering Trends
2:30 - 2:45
Afternoon Break
2:45 - 3:45
Civil Rights: Excessive Use of Force
3:45 - 4:00
Closing Comments
Registration Fees:
Members: $245 per Registrant
Others: $495 per Registrant
Location:
Manning's Restaurant (adjacent to Harrah's Hotel)Private Events Room (Upper Level)519 Fulton StreetNew Orleans, LA 70130
Click here to Register!
New Orleans, LA
