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

2. 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

3. 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

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

5. 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

6. 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

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