- Advisory board & sponsors
- Latest Newsletter | Previous newsletter
Combating Financial Crime in the Commercial Banking Industry
"Follow the Money"
Tuesday, March 19, 2019
8:00AM - 12:30PM
Alumni Memorial Union Monaghan Ballroom (Third Floor)
1442 West Wisconsin Ave. Milwaukee, WI 53233
Financial crime in the commercial banking industry remains a major concern for bank management and regulators alike. Banks continue to be challenged to ensure they have the right organization, the right methods, and the necessary resources to prevail over criminal acts both now and in the future.
Mark your calendars to attend this important conference led by national experts from the Federal Bureau of Investigation, Internal Revenue Service, and AML Rightsource, along with panelists from BMO Harris, Associated Bank, Wintrust, and PNC, who will discuss and debate the challenges facing commercial banks and what must be done now and in the coming years
This event is hosted by the Marquette University College of Business Administration and Commercial Banking Program.