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Zoom Meeting: Anti-Money Laundering and Compliance & MN Dept of Revenue Criminal Investigation Division Cases
September 09, 2020
8:30 AM - 11:15 AM
ZOOM Meeting
September 9, 2020 Zoom Quarterly Meeting
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TCCCFE 7th Annual All-Day Training Session - CANCELLED
June 10, 2020
7:30 AM - 5:00 PM
DoubleTree Hotel Roseville
2540 North Cleveland Avenue
Roseville, MN 55113
TCCCFE 7th Annual All-Day Training Session - CANCELLED
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COVID Crisis and Fraud Risks - Free Joint Zoom with the IIA
May 20, 2020
8:30 AM - 10:00 AM
ZOOM Meeting
COVID Crisis and Fraud Risks - Free Joint Zoom with the IIA
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May 13, 2020 Quarterly Training Session - POSTPONED
May 13, 2020
7:30 AM - 11:00 AM
DoubleTree Hotel Roseville
2540 North Cleveland Avenue
Roseville, MN 55113
May 13, 2020 Quarterly Training Session - POSTPONED
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The Ethics of Artificial Intelligence & Defending the Toughest Cases Ethically and Effectively
February 12, 2020
7:30 AM - 11:00 AM
DoubleTree Hotel Roseville
2540 North Cleveland Avenue
Roseville, MN 55113
February 12, 2020 Quarterly Ethics Training Session
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