ACFCS NYC Chapter Legends Series: Frank DiGregorio
Schedule
Wed Jul 24 2024 at 06:00 pm to 08:00 pm
UTC-04:00Location
Industrial & Commercial Bank of China, NY Branch | New York, NY
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Come join the ACFCS NYC Chapter Legends Series featuring Frank Di Gregorio, a night of networking and insights from a true industry legend!About this Event
Join the ACFCS New York Chapter Board for an exciting evening of networking and financial crimefighting insight featuring Frank DiGregorio at Industrial & Commercial Bank of China.
A respected veteran in financial crime prevention, Frank will draw from his 30-year tenure with the Homeland Security Investigations, NY El Dorado Task Force, to share valuable insights and lessons learned throughout his distinguished career.
We will discuss:
- What were some of the most pervasive financial crime trends he encountered?
- How has the financial crime landscape evolved?
- What were some of the most pervasive financial crime trends he encountered?
- How can HSI’s Cornerstone program provide FIs with key insights to combat emerging financial crime risks?
- How can the private sector better assist law enforcement?
This event offers a unique opportunity to learn from an experienced professional and apply his insights to your work in financial crime prevention.
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Where is it happening?
Industrial & Commercial Bank of China, NY Branch, 1185 Avenue of the Americas, New York, United StatesEvent Location & Nearby Stays:
Tickets
USD 25.00
