NDC Intelligence Studies - IRS CID Financial Crimes Seminar

Thursday, October 11, 2018 8:00am
Performing Arts Center
4545 College Road Notre Dame College
44121 South Euclid , OH

Notre Dame's Center for Intelligence Studies will be hosting two events, one in September and one in October.

The Northeast Ohio Chapter of the Association of Certified Anti-Money Laundering Specialists quarterly meeting will be conducted on Wednesday, September 19, from 4-7 p.m. in the Performing Arts Center. The session will feature guest speaker, Andrea Murta, director, North America at JOTA, an information company monitoring Brazil's governmental institutions.

The second event, an Internal Revenue Service Criminal Investigation Division Financial Crimes Seminar, will be on Thursday, October 11, from 8 a.m. to 5 p.m., also in the Performing Arts Center. Contact Greg Moore.

Contact Name: 
Greg Moore
Contact Email: 
Contact Phone: 
E.g., 06/15/19
E.g., 06/15/19