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Financial Regulation/Money Laundering Hot Topics

Financial Regulation/Money Laundering Hot Topics

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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.


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
Non-Member Price: $100.00
Published Date:
  • May 11, 2023
  • Online On-Demand
Product Code:
  • VMW91
Areas Of Professional Practice Credit(s):
  • 1.5
Total Credit(s):
  • 1.5