Suspicious Activity and Regulatory Risks For Your Institution
Smithfield, RI
10/17/2011
9:30 am - 3:30 pm
Steve Ganis will be speaking about Suspicious Activity and Regulatory Risks for your Institution at the NEFIA-SSLEL and Fidelity Investments sponsored financial crimes training at the Fidelity Investments' facility at 500 Salem Street in Smithfield, RI. This training is free and lunch will be provided.
Panelist
Steve Ganis
