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Greater Twin Cities Chapter Learning and Networking Event

Join us for a learning and networking event where we will review the key topics that have impacted the financial industry in the past year. Our panel of experts will discuss subjects such as customer due diligence, sanctions to combat undermining financial networks, and other relevant topics. Moderated by Shannon Bennett.

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Greater Twin Cities Chapter Learning and Networking Event

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

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

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