Archive for ‘Announcements / Speaking Engagements

September 1st, 2014

Speaking Appearances for L. Burke Files

Speaking Appearances for L. Burke Files  13th – 14thOctober East West Security Conference – Paris, France. www.cecexhibitions.com 15th – 16th October, INTERFIMA, FATCA – Dubai UAE. http://www.interfima.org/fatca/ 20th October, International […]

August 19th, 2014

L . Burke Files will be speaking at

Mr. Files will be speaking at:   13th – 14thOctober East West Security Conference – Paris, France www.cecexhibitions.com   15th – 16th ,INTERFIMA, FATCA – Dubai UAE http://www.interfima.org/fatca/   22nd […]

April 29th, 2014

International Due Diligence Association

International Due Diligence Association Dubai Launch Event Hosted by Allied Compliance Consultants Dubai – UAE June 23rd – 24th,, 2014 http://www.acc-co.com http://www.duediligenceassociation.org/new-chapters-launching-in-dubai-and-mumbai/

April 29th, 2014

The American Anti-Corruption Institute

The American Anti-Corruption Institute Jordan Launch Event Hosted by Albatross Consulting Dead Sea – Jordan June 18th – 19th, 2014 http://www.alabatrossjo.com&http://www.theaaci.com

April 29th, 2014

International Associations of Financial Management

International Associations of Financial Management Athens, Greece Anti Money Laundering and Compliance June 10th – 13th, 2014 http://www.Interfima.org

April 29th, 2014

Money Laundering and Anti-Money Laundering (AML) Compliance

Money Laundering and Anti-Money Laundering (AML) Compliance Club Quarters Hotel, Manhattan June 4th – 5th, 2014, New York City http://fmwonline.squarespace.com/anti-money-laundering

April 29th, 2014

8th Annual Fraud and Forensic Accounting Education Conference

8th Annual Fraud and Forensic Accounting Education Conference Hyatt Regency Savanna Georgia May 15th-16th 2014 http://pkm.com/events/fraud-conference/