2017 Financial Institution Anti-Money Laundering Conference

Friday, October 13, 2017 8:00am
Administration Building, PAC
Notre Dame College 4545 College Rd
44121 South Euclid , OH

The Notre Dame College Center for Intelligence Studies is hosting the 2017 Financial Institution Anti-Money Laundering Conference.

The conference is presented by the Internal Revenue Service Criminal Investigation Division (IRS-CI) and the Association of Certified Anti-Money Laundering Specialists (ACAMS) Northern Ohio Chapter and sponsored by the Case Western Reserve University School of Law Financial Integrity Institute. ACAMS is the largest international membership organization dedicated to advancing the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering around the world. The full-day seminar is open to financial institutions and law enforcement employees at no cost.

Contact Name: 
Greg Moore
Contact Email: 
Contact Phone: 


July 27
7:30 PM
Friday July 27, 7:30pm
Regina Auditorium
E.g., 07/23/18
E.g., 07/23/18