Meeting/Event Information

Past Meetings

September 09, 2020

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
 

June 10, 2020

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
 

May 20, 2020

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
 

May 13, 2020

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
 

February 12, 2020

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