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 Mar. 2013 Chapter Meeting: Current Money Laundering Techniques

Speaker Presentation
3/19/2013 11:30 AM
3/19/2013 1:00 PM
The Plaza Club, 900 Fort Street Mall, 20th Floor | Hawaii
1.0 CPE hour 
Cost: $30.00 Members | $35.00 Non-Members | $15.00 Students | $15.00 Retirees ​
Contact: Kathy So-Nagai​

REGISTER HERE (link to Google Form)
If you are unable to access the registration page above (Google Form), please email your RSVP to Kathy.

Registration deadline: Wednesday, Mar. 13th

Homeland Security Logo.pngJason Pa from the U.S. Department of Homeland Security will cover money laundering and all crimes such as human trafficking, narcotics, illegal gambling, prostitution, counterfeit goods, and marriage fraud.  The focus will be on those crimes that affect Hawaii the most in addition to terrorism and the economic effects on the U.S.

About DHS:

The Department of Homeland Security’s overall mission is to secure the nation from the many threats we face. This requires the dedication of more than 240,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Its duties are wide-ranging, but its goal is clear - keeping America safe.