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X-ORIGINAL-URL:https://stirmgroup.com/
X-WR-CALNAME:Stirm Group
X-WR-CALDESC:When Accountability Matters
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BEGIN:VEVENT
CLASS:PUBLIC
DTSTART;TZID=UTC:20210607T073000
DTEND;TZID=UTC:20210608T163000
DTSTAMP:20210411T143500
UID:MEC-5d4ae76f053f8f2516ad12961ef7fe97@stirmgroup.com
CREATED:20210411
LAST-MODIFIED:20210511
PRIORITY:5
TRANSP:OPAQUE
SUMMARY:Money Laundering & Terrorist Financing Investigators
DESCRIPTION:[vc_row][vc_column][vc_column_text]Two-Day Money Laundering & Terrorist Financing Investigators Course\nDuring this two-day class, Larry Smith, a decorated money laundering and fraud specialist, will provide you with his knowledge and experiences in dirty money and illegal transactions in a variety of industries and criminal activities. Participants will learn how to identify suspicious activities and the criminal movements of money in and out of shell companies, casino businesses, the real estate and marijuana industries and into human trafficking and more. Learn about the ever-changing climate of money as it moves from hard currency, to virtual currency and cryptocurrency.\nLate Registration Fee: $100 (Starts May 24, 2021)\nDownload the course brochure (PDF)[/vc_column_text][vc_empty_space height=”25px”][/vc_column][/vc_row][vc_row][vc_column][vc_column_text]Register ( https://stirmgroup.com/training-course-registration/?refurl=June+7-8+2021 )[/vc_column_text][vc_empty_space height=”75px”][vc_column_text]\nCourse Schedule\n[/vc_column_text][vc_empty_space height=”25px”][/vc_column][/vc_row][vc_row css=”.vc_custom_1618238550450{background-color: #ffffff !important;}”][vc_column][vc_empty_space height=”15px”]\n	\n	\n		\n			Day 1		\n	\n	\n		\n			\n			\n		\n	\n\n\n	\n		[vc_column_text]\n                \n                \n                            \n                            \n                    \n            \n    \n    \n    \n\n[/vc_column_text]	\n\n\n	\n		\n			Day 2		\n	\n	\n		\n			\n			\n		\n	\n\n\n	\n		[vc_column_text]\n                \n                \n                            \n                            \n                    \n            \n    \n    \n    \n\n[/vc_column_text]	\n\n[vc_empty_space height=”5px”][/vc_column][/vc_row]\n
URL:https://stirmgroup.com/events/money-laundering-terrorist-financing-investigators/
CATEGORIES:Money Laundering,Single Courses
LOCATION:50 South St. Walpole MA 02081
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