Webcast: Recent Developments - U.S. Sanctions and AML Regulation and Enforcement
1.0 CLE Credit(s): CA – General; NY – Professional Practice / Practice Management
June 20, 2019

11:00 am - 12:00 pm ET

 

VIEW THE WEBCAST

Please join us for a discussion on some of this year’s key enforcement trends and developments in U.S. Sanctions, Anti-Money Laundering and Other Corporate Actions. Topics will include:

  • Notable developments in U.S. sanctions programs 
  • Update on AML initiatives 
  • Recent enforcement trends and matters
  • Focus on corporate compliance programs

 CLE FORM

 SLIDES