Blog Logo
Blog Logo

Kathleen A. Nandan

Senior Counsel

Contact information

BOOKMARK SHARE
View All News & Insights
BACK TO Kathleen A.’S PROFILE

Kathleen Nandan to speak at the ACAMS Virtual Event: Women in Financial Crimes, Law Enforcement, and Compliance

Kathleen Nandan will be a panelist at a ACAMS Pittsburgh Chapter Virtual Event on March 30, 2021 from 12:00-1:00PM EST.

This event, Women in Financial Crimes, Law Enforcement, and Compliance, features a panel of superhero women who will speak on their background & their unique career journey on how they ended up in their current position. From there the panelists will speak about their current role, what they are observing from that perspective, and upcoming trends they see on the horizon. Panel members include:

 

  • Kathleen Nandan, Esq. from Tucker Arensberg Law
  • Jill Sheppard Chief BSA/AML Officer from Wesbanco
  • Debra D’Arrigo AML Officer from TriState Capital Bank
  • Special Agent Melissa Carpenter from IRS

Click here to register for this free event which is sponsored by FinScan and offers 1 ACAMS credit.

 

March 11, 2021

Serving our clients successfully since 1900

The same attributes that have anchored over a century of success are still our guiding principles today.

Stay up-to-date on the latest News & Insights by subscribing to our alerts

Enter your email address below and be notified when we post new information.