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HOUSTON AREA ACFE CHAPTER
UNITED LOCALLY TO FIGHT FRAUD GLOBALLY
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May 2022 ACFE Houston In PERSON Luncheon "Anti-Money Laundering Strategies and Case Examples"
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May 2022 ACFE Houston In PERSON Luncheon "Anti-Money Laundering Strategies and Case Examples"
Event
May 2022 ACFE Houston In PERSON Luncheon "Anti-Money Laundering Strategies and Case Examples"
May 10, 2022 11:30 AM - 1:00 PM
Location: Dukessa Event Venue, 2840 Chimney Rock Rd, Houston, TX 77056
Registered attendees (19)
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Date
Name
May 10, 2022
Shamlin-Phillips, Nicole
May 10, 2022
Dunigan, Cynthia
May 09, 2022
Cardenas, Olinda
May 09, 2022
HARVIN, OSCAR
May 09, 2022
Byerly, Michael
May 09, 2022
Kirtland, David
May 08, 2022
Gartman, Sasha
May 06, 2022
Hagelman, John
May 06, 2022
Caldwell, Elizabeth
May 06, 2022
Ramey, Dan
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Houston Area ACFE Chapter
PO Box 22853
Houston, Texas 77227-2853
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