AML & Financial Crime Conference

Date: 
Thu. Nov. 12 - 10:00 AM - 4:00 PM

The United States Attorney's Office of the Northern District of West Virginia is hosting this one-day conference designed for individuals who work in anti-money laundering compliance or who regularly prepare SARs.

This seminar is free.  Please contact Danae DeMasi-Lemon at 304-234-7748 to reserve your seat.

Location:  Robert H. Mollohan Research Center, Fairmont WV

This conference will serve to strengthen the partnership between the banking community and law enforcement.  It is not presented by the West Virginia Bankers Association, but we would highly recommend attendance by BSA officers and others.

More information.

Event Type: On Location