October 24, 2019

Presented by Chuck Silverman ’88, Wells Fargo and member of Dickinson's Board of Trustees.

Financial Crimes & Money Laundering - A Conversation with Alumnus and Trustee Charles Silverman '88

Thursday, October 24th 2019, 10:30 am - 11:30 am, Biddle House 102

What role do banks play in protecting the health of the U.S. financial system from financial crimes such as money laundering, terrorist financing and financial crimes in general? How have regulators ensured that banks adhere to the laws and regulations that impact financial crimes outcomes?

https://www.economist.com/finance-and-economics/2001/06/21/fighting-the-dirt

https://www.economist.com/finance-and-economics/2019/05/02/the-past-decade-has-brought-a-compliance-boom-in-banking

https://www.fincen.gov/history-anti-money-laundering-laws

Get to Know Chuck Silverman - ’88 / Wells Fargo Banking Executive / Dickinson Board of Trustees Member:

East Asian Studies major from the class of ’88 - Chuck was the first East Asian Studies major at Dickinson as this BA was created in 1987/88. He spent one semester of his junior year in Nanjing, China. Following graduation, Chuck has spent the majority of the last 31 years at Wells Fargo Bank in various roles including:

  • Credit Management Training Program
  • Trade Finance Group and Asian Branch Management team
  • Global Financial Institutions Group (Group Head and Regional Head of Asia)
  • Corporate Banking Group - Head of FinTech
  • Special Projects – Anti-Money Laundering Consent Order

 

Further information

  • Location: Biddle House 102
  • Time: 10:30 am - 11:30 am Calendar Icon
  • Cost: Free