Events

  • OH/PA/WV Joint Fall Training Seminar

    Agenda Ohio/Greater Pittsburgh/West Virginia Joint Training Seminar - Fall 2025>>>PLEASE READ ALL OF THIS PRIOR TO REGISTERING<<<10/27/2025 Events:1PM - 4PM - CIFI Testing inside Marshall Dennehey's Pittsburgh Office 5PM - 7PM - Networking Social & Meet/Greet with IFPA's Chris Sloan - Location: TBD10/28/2025 Training SCHEDULE8AM – Welcome Remarks (OH/PA/WV Chapter Presidents)8:15AM – Greg Kelley, Archer Hall - […]

  • OSINT Workflows for Sanctions & Restricted Party Exposure

    If you don’t know the identity of who is behind sanctioned or restricted entities, you might be putting your organization at risk. Indirect connections, layered ownership, and complex corporate relationships can obscure who ultimately controls or benefits from them. Join us on Wednesday, November 12 at 11:00 AM ET for a live session led by Steve Adams, […]

  • Event Submission

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