SOUTHWEST BSA & FINANCIAL CRIMES FORUM

AUGUST 12, 2010 

Francis Tuttle Technology Center

OKLAHOMA CITY, OK

                Hosted by the Internal Revenue Service, Federal Bureau of Investigation, and the IAFCI

You will hear about…..

• Terrorist Financing

• Overview of the SAR Program in Oklahoma

• IRS SAR Case Studies

• Money Services Businesses

• Ponzi Schemes in Oklahoma

• Mortgage Fraud

• Online Wire Theft and Account Takeovers

  Check out the flyer to get more information!

For a printable Registration Form, CLICK HERE

          Online Registration is now closed.