A REFORMED LAUNDRYMAN EXPLAINS THE SPECIAL MONEY LAUNDERING CHALLENGES FACING COMMUNITY BANKS

If you are attending CX24 this month, in San Antonio, I will be presenting a lecture detailing the unique money laundering problems that community banks in the United States face. My lecture, which is sponsored by CSI, will be given on April 17, 2024. If you are scheduled to be at CX24 this year, you are cordially invited to attend.

All attendees at my presentation who have not read my autobiography, The Laundry Man ( Penguin Random House UK), will have the opportunity to receive it in the electronic version, with my compliments, courtesy CSI.