Money Laundering – January 29, 2019
9:30am – 12 noon
This month’s speakers will be Steve Zinger, PNC Bank and Greg Melucci, Assistant United States Attorney. Learn how Financial Institutions can assist in criminal investigations on both the Federal and Local levels. Financial institutions offer an in depth level of investigation and analysis that may assist in many ways. Learn of the challenges facing the AML industry and how we can partner to make an impact. Attendees will also learn about money laundering statutes and how they are applied from a prosecutor’s perspective and the various means/methods that have been used by launderers.
If interested in attending, contact email@example.com.