Money Laundering 101

money laundering 101
When
Thursday September 12, 2019 - 4:00 pm
Where
Mary D'Angelo Performing Arts Center
Our Anti-Money Laundering Club is partnering with the Pittsburgh chapter of ACAMS (the Association of Certified Anti-Money Laundering Specialists) to host a presentation at Mercyhurst on Thursday, Sept. 12. Speakers will include Bryan Chapman and John Waterstram, both of PNC, and Gordon Plancon of Washington Financial Bank. At 4 p.m., the speakers will address students, discussing their backgrounds and their current work in Anti-Money Laundering. At 5:15 p.m., they’ll present “Money Laundering 101,” giving an overview of how financial institutions assist in combating money laundering, with case examples. The session, in the Mary D’Angelo Performing Arts Center, is free and open to the public, but registration is required. To register, visit mhur.st/money-101. For information, contact Dr. Musa Tuzuner, mtuzuner@mercyhurst.edu, 814-824-3336.