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Anti-Money Laundering

at Connetquot Public Library | Mon Mar 20


Connetquot Public Library

760 Ocean Avenue
Bohemia, NY 11716
Tel: 631-567-5079
Contact Name: Dawn DiAngelo
Visit Website: Website.

Date & Time

07:00 PM - 08:30 PM
Mon, Mar 20, 2017
Cost: Free Event

Robert T. Walsh, a certified anti-money laundering expert, will discuss how this is used by terrorists and criminals and the devastating financial effects it has on everyone.  For over three decades, Walsh has worked with banks, the FBI, The Federal Reserve Bank and leading consulting agencies in the field.