February 06th 2015, San Francisco Bay Area IODD Open House and Introductions http://www.international-due-diligence.org February 19th - 20th, Luxembourg FATCA www.interfima.org March 11th - 12th, New York City … Read More
Articles tagged "Speaking Engagements"
Speaking Engagements – December 2014
Speaking Engagements - December 2014 January 7th – 11th, Texas A&M Law School IODD - Due Diligence Certification http://www.international-due-diligence.org January 26th - 27th, Dubai FATCA www.interfima.org … Read More
Speaking Engagements – November 2014
November 3rd - 8th, Anti Money Laundering, Nairobi KenyaINTERFIMAhttp://www.interfima.org/ November 25th - 27th, Amman JordanAmerican Anti-Corruption Institutehttp://www.theaaci.com December 11th – 12th, AML … Read More