Jeanine McGuinness and Britt Mosman to Participate in NYDFS Part 504 Compliance Webinar
April 26, 2018

 

Davis Polk counsel Jeanine McGuinness and associate Britt Mosman will be among the participants in an April 26, 2018, New York Department of Financial Services Part 504 Compliance webinar hosted by Lorman. The webinar will address the new responsibilities imposed by Part 504 of the NYDFS Superintendent's Regulations on New York regulated institutions with respect to Bank Secrecy Act, anti-money laundering, and U.S. economic sanctions laws and regulations. Speakers will explore practical tips and best practices for complying with these requirements.

For more information, please visit the event website.