Greater Twin Cities Chapter Learning and Networking Event

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Presentation transcript:

Greater Twin Cities Chapter Learning and Networking Event March 25, 2019

Year in Review A discussion on subjects such as Customer Due Diligence, Sanctions to combat regimes that are undermining financial networks, and other relevant topics that impact the Financial Industry. Moderator: Shannon Bennett

Our Panel Marcia Lewis Tyler Reynolds Paul Achman Chief Examiner, Credit Unions Financial Institution Division at State of Minnesota Tyler Reynolds Senior Director, Enterprise Financial Crimes, US Bank Paul Achman Bank Secrecy Act Officer, SVP, TCF National Bank

break time Please return to your seats following 15-minute break.

Challenges of Ever Growing Epidemics A discussion of the importance of partnerships with law enforcement to identify and help combat crimes and trends related to drug issues such as Fentanyl and Opioids. Moderators: Chris D’Ambrosio & Shannon Bennett

Our Panel Ryan O’Neill Gary Hartwig Kimberly Loperfido Commander, Violent Crimes Enforcement Team, Ramsey County Sherriff’s Office Gary Hartwig Director of Anti-Money Laundering Investigations, SVP, US Bank Kimberly Loperfido

Please join us for networking, appetizers, and cash bar. THANK YOU!