Financial Regulation/Money Laundering Hot Topics
![Financial RegulationMoney Laundering Hot Topics_675](https://nysba.org/app/uploads/2023/03/Financial-RegulationMoney-Laundering-Hot-Topics_675.png)
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
- May 11, 2023
- Online On-Demand
- VMW91
- 1.5
- 1.5
![up arrow](https://nysba.org/app/themes/nysba/dist/images/tablet-carrot-up.png)
![shopping cart](https://nysba.org/app/themes/nysba/dist/images/mobile-cart.png)