Past Events - CFCS | Association of Certified Financial Crime Specialists | A BARBRI, Inc. Company

Past Events

event-list-img

Data Analytics & Tax Enforcement

06/28/2019
4:00 AM - 1:00 PM

event-list-img

MENA Fincrime Symposium

10/09/2019
4:00 AM - 12:00 PM

JW Marriott Marquis

Sheikh Zayed Rd, Dubai, United Arab Emirates

event-list-img

VII Annual Latin American Conference on Financial Crime

10/24/2019 - 10/25/2019
4:00 AM - 1:00 PM

Calle 50 and Aquilino de la Guardia, Panama City, Panama, 80809

event-list-img

Future of Fincrime Summit NYC

12/05/2019
8:55 AM - 6:30 PM

605 Third Ave, New York, New York, 10158, United States

06/28/2019
4:00 AM - 1:00 PM

Data Analytics & Tax Enforcement

10/09/2019
4:00 AM - 12:00 PM

MENA Fincrime Symposium

10/24/2019 - 10/25/2019
4:00 AM - 1:00 PM

VII Annual Latin American Conference on Financial Crime

12/05/2019
8:55 AM - 6:30 PM

Future of Fincrime Summit NYC

View all Events