About Us
About Our Team Vision, Mission, Values What We Do Who We Serve Contact
Services
Independent Reviews Compliance Opinion Risk Assessment Compliance Program Tranx Monitoring / Sanctions Filtering Program Training & Support
Resources
Professional Associations Industry Associations Payments Attorneys Partners & Friends
Blog News My Library Store

GACFE Annual Conference Meeting - Atlanta 11/1/18

conferences Nov 01, 2018

John Schmarkey, CAMS,CFE, BSA/AML Compliance Specialist was pleased to attend and participate at the annual conference meeting of the Georgia Association of Certified Fraud Examiners.  The day long event followed by cocktails in the evening provided excellent presentations and a great opportunity to mingle and network with friends in the GACFE and law enforcement community.

Stay connected with news and updates!

Join our mailing list to receive the latest news and updates from our team.
Don't worry, your information will not be shared.

Join Mailing List

Categories

All Categories acams acfe article baypay conferences fisca governance imtc msba mtra risk assessment speaking engagements tpppa webinars