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Speaking Engagements

March 11th – 12th, New York, NY
Anti-Money Laundering
fmwonline.squarespace.com/anti-money-laundering

April 15 th to 17 th • Mombasa, Kenya
AACI – Anti-Corruption Manager Certification
http://www.intellisys.biz

May 3rd -5th • Dubai, UAE
FATCA
www.interfima.org

May 7th • Athens, Greece
Occupational and Corporate Fraud Awareness and Prevention Workshop
www.interfima.org

May 12th • Valletta, Malta
Occupational and Corporate Fraud Awareness and Prevention Workshop
www.interfima.org

May 25th – 26th • Terracina, Italy
Defending Against Drones
How Good Compliance Sports Economic Crime
http://www.cecexhibitions.com

June 18th – 20th • Nassau Bahamas
Caribbean Safe & Secure Conference
preventativemeasures.org/csscexpo/

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