Tuesday Mar 9, 2021
10:00 AM - 11:00 AM EST
Tuesday, March 9th
10:00 - 11:00 AM
About Hank Basile: Hank is a recognized expert in field of fraud mitigation. He has been conducting or supervising financial institutions for more than 20 years. Through his extensive training and experience, he is familiar with how illicit proceeds are being laundered, including steps taken to conceal the transfer of such funds. He received his Bachelor of Science in Criminal Justice from Northeastern University.
Walter McIrney, Director of Security
Peter Bamber, Director of Information Security
Patricia Mullin, Director of Treasury Management
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One Kendall Square, Cambridge, MA 02139 – (617) 876-4100 – ccinfo@cambridgechamber.org