• January 24, 2018
    4:30 pm - 7:30 pm

Please join us for a members-only networking event on January 24, 2018, which will feature a presentation on ERM by Jai Ramaswamy, Managing Vice President and Enterprise Risk Management Executive at Capital One. Jai Ramaswamy joined Capital One from Bank of America in November 2016, where he had been a Managing Director and Global Head of AML Compliance Risk Management since January 2015. Prior to that, Jai served as a criminal prosecutor with the United States Department of Justice for over a decade, most recently as the Chief of the Asset Forfeiture and Money Laundering Section in the Criminal Division. In that role, he oversaw the criminal enforcement of the Bank Secrecy Act and federal money laundering laws and managed the Department’s Asset Forfeiture Program.

The presentation will be followed by a networking reception with refreshments provided. Tickets are $10 for Federal Employee Members and $15 for Non-Federal Employee Members.

1 CPE certificate will be offered for attendance.

This is a Member-Only Event!

Are you a member?

Not a member?

Location

Venue:  

Address:
707 7th St NW, Washington, District of Columbia, United States

Price Qty
Federal Employee Member $10.00 (USD)  
Non-Federal Employee Member $15.00 (USD)  

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