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

 WEBCAST SLIDES

 CLE FORM