Announcements
Speaking engagements for MRW Consulting Group®.
Contact us to present at your upcoming event or conference.
Presentation to Elena Paris, First Secretary, Office for Implementation of International Sanctions, General Department for Legal Affairs, Ministry of Foreign Affairs, Romania As part of the Miami Council for International Visitors
June 28, 2011
"Money Laundering, Suspicious Activity Reports and Terrorist Financing - What You Need to Know"
ProgramInternational Conference Anti-Money Laundering and the Financing of Terrorism
July 7 and 8, 2010 Conference
Eurobuilding Hotel Caracas, Venezuela
"Forensic Investigations and Money Laundering" presented by Luis O. Rivera, CPA
The International Association for Asset Recovery
June 17, 2010
"Preparing Expert Witness Testimony"
The International Association for Asset Recovery Conference
May 15, 2010
Eden Roc, Miami Beach, Florida
"Asset Recovery Boot Camp" presented by Jose Marrero, EA
"How data, when analyzed, can win your asset recovery case" presented by Jose Marrero, EA
"Weapons qualification for law enforcement" presented by Jose Marrero, EA