Tuesday Presentations

Test

Summary
Event Agenda
Speakers
Pricing
Lunch Options
FAQ
Presentations and Handouts
- Monday
- Tuesday
- Wednesday
Charity Raffle

Track 1 (IT)

Track 2 (Fraud)

T201 Offshore: Tracing International Transactions

T201 Handout1 Handout2

T202 Clean Up: Money Laundering Typologies

T202 Handouts

Track 3 (Audit/Leadership)