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