MIIS- Student Affairs STUDENT SERVICES- MIIS

Financial Crime Management Club - Speaker Series - Anthony Tricaso of Axos Bank

Sponsored by:
MIIS- Student Affairs
The Financial Crime Management Club’s first speaker series event will be with Anthony Tricaso from Axos Bank at 3:00PM (Pacific) on Friday, October 1st. Mr. Tricaso has over twenty (20) years of experience in financial crimes mitigation. His experience extends across a range of financial services industries, including retail and commercial banking, international banking, and wealth management with an emphasis and specialty in Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Office of Foreign Assets Control (OFAC) Compliance. Mr.

Virtual MIIS

Closed to the Public

Kick-off Gathering

Sponsored by:
MIIS- Student Affairs
MisMic Club Kick-off Gathering of this semester will take place in Holland Student Center at 3pm on Saturday (Oct. 2). There will be Karaoke, public speaking activities, board games, manicure, soft drinks and snacks. Welcome to join in person (just show up) or online (DM Lilan Zhang for Zoom link). Since this is the first event, attendees are requested to volunteerly pay $5/person for purchasing drinks/snacks, otherwise you are welcome to bring your own drinks without paying anything. And you are welcome to bringing your own board games or other event supplies. RSVP by commenting below.

Holland Student Center

Closed to the Public