Financial Regulation/Money Laundering Hot Topics
Speakers discuss global legal and regulatory compliance challenges regarding financial crimes, with a focus on recent developments in the United States, the United Kingdom, and the EU regarding anti-money laundering, litigation, investigations, and government enforcement.
Speakers
David K. Kessler, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY
Judith Seddon, Dechert LLP, London, UK
Maria Nizzero, Royal United Services Institute, London, UK
Thomas H. P. Francis, 4-5 Gray’s Inn Square Chambers, London, UK
Cristina Bole, BCR Legal, Milan, Italy
Section Member Price:
$25.00
Join (or renew) for special member pricing
Member Price:
$50.00
Join (or renew) for special member pricing
Non-Member Price:
$100.00
Published Date:
- May 11, 2023
Format:
- Online On-Demand
Product Code:
- VMW91
Areas Of Professional Practice Credit(s):
- 1.5
Total Credit(s):
- 1.5
