Partner
Newark, NJ
Events, Speaking Engagement
Regulatory pressure is rising globally in the anti-money laundering (AML) space — and so are the fines for noncompliance. This session will survey key developments in global AML regulations, reviews significant recent enforcement actions, and addresses what legal and compliance counsel should be advising their clients on governance programs, policies, and practices to ensure AML compliance.
Partner
Newark, NJ
Subscribe to receive email updates and choose your topics.