Financial Intelligence Agency Presentation

Event details

  • The Centre of Philanthropy
  • April 24, 2019
  • Wednesday, 12:15PM to 1:15PM

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Tickets details

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

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Thank you Kindly

Financial Intelligence Agency Presentation

The Centre of Philanthropy

Wednesday, 12:15PM to 1:15PM
April 24, 2019

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Suella Matthews

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Financial Intelligence Agency Presentation

The Centre of Philanthropy

Wednesday, 12:15PM to 1:15PM
April 24, 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