2018 SW BSA & Financial Crimes Forum
from Monday, November 5, 2018 8:30AM to Monday, November 5, 2018 4:20PM
Ticket Information
Event Details
This year marks the 10th anniversary of the SW BSA & Financial Crimes Forum. Please join us on Monday, November 5, 2018 at the Hard Rock Hotel and Casino in Tulsa, OK for topics such as: medical marijuana and BSA compliance, a case study from SAR to prosecution, financial crimes in the casino environment, ATM jackpotting, virtual currency in banking, trends in retail fraud, BEC scams, security solutions, tips for drafting SARs, and ERAD (stopping payment card fraud in it's tracks). CLEET & CPE credit available. FAQs How can I contact the organizer with any questions? For questions regarding the conference or facility contact Donald Childers at (918) 384-7993 or [email protected]. For questions regarding registration or paying by invoice contact Sharon Lewis-Williams at (405) 218-4079 or [email protected]. What's the refund policy? No refunds after October 29, 2018. Do I have to bring my printed ticket to the event? Yes. Your printed ticket will assist with a faster check in. Can I update my registration information? Last minute substitutions are allowed. Is my registration fee or ticket transferrable? Yes but please let us know as soon as possible. Is it ok if the name on my ticket or registration doesn't match the person who attends? Yes.
777 W Cherokee St
777 West Cherokee Street Catoosa OK UShttps://www.eventbrite.com/e/2018-sw-bsa-financial-crimes-forum-tickets-47369752204?aff=ebapi
Type: Eventbrite