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Does Money Laundering Impact Your Business?

December 1, 2015 at 7:00 am - 9:30 am

Featuring

  • Dennis P. Lockhart, president and chief executive officer, Federal Reserve Bank of Atlanta
  • Mark Nance, Ph.D., assistant professor, School of Public and International Affairs, North Carolina State University
  • John Atkinson, director, Protiviti
  • Sarah Runge, acting director, Office of Strategic Policy for Terrorist Financing and Financial Crimes, U.S. Department of the Treasury
  • Chip Poncy, co-founder, Financial Integrity Network; former senior advisor, United States Treasury
  • Aline De Oliveira, anti-money laundering audit manager, SunTrust Bank

Cost:    Members: $20 ;  Non-members: $35

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