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.
Anti-Money Laundering
Monday, March 20, 2017 | 7:00-8:30pm
Lectures760 Ocean Avenue
Bohemia, New York 11716
631-567-5079