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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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Name
May 03, 2022
Hollingshead, Jill
May 03, 2022
Blevins, Joshua
May 02, 2022
Luby, Dwayne
May 02, 2022
Smith, Patrick
May 02, 2022
Pabillano, Anthony
April 29, 2022
Isaac, Tanika
April 27, 2022
Marshall, Gabriella
April 27, 2022
Mota, Eduardo
April 26, 2022
Mansfield, William
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Houston Area ACFE Chapter
PO Box 22853
Houston, Texas 77227-2853
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