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IMA Webinar Broadcast: Bank Secrecy Act/ Anti Money Laundering issues after the AMLA of 2020

April 1, 2021

Jim Phillips, former FBI SA, USAO Prosecutor, and EVP/Compliance Intelligence Officer for one of the largest super-regional banks, will discuss bank secrecy and anti-money laundering in the wake of the […]

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25th Anniversary Press Release

February 26, 2021

 For Immediate Release   January 1, 2021    Contact:   Caroline Schirato  Director of Business Development and Events  (202) 714-4772  cschirato@infragardnational.org    InfraGard Celebrates 25 Years of Protecting America     This year […]

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