Webcast: U.S. Sanctions and AML Regulation
1.0 CLE Credit(s): CA – General; NY – Professional Practice / Practice Management
July 12, 2017
Please join us for a discussion on some of this year’s key enforcement trends and developments in U.S. Sanctions and Anti-Money Laundering.
- Trends and expectations of the new Administration
- Notable developments in U.S. sanctions programs
- Review of AML initiatives
- Recent enforcement actions