Financial Intelligence Agency Presentation

Event details

  • March 25, 2019
  • Monday, 12:15PM to 1:15PM

Contact event manager

Tickets details

  • $35 members All Booked
  • $60 non-members All Booked

Book your tickets

Thank you Kindly

Financial Intelligence Agency Presentation

Monday, 12:15PM to 1:15PM
March 25, 2019

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Financial Intelligence Agency Presentation

Monday, 12:15PM to 1:15PM
March 25, 2019

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Are you familiar with the role that the Financial Intelligence Agency plays within the Third Sector? If you answered yes to these questions, join us and learn how your organisation can better recognize suspicious activity within your organisation.

Learning Objectives:

How to recognize suspicious activity

How to avoid having suspicious activity enter into your organisation

How to register as a nonprofit on the FIA website