U.S. Sanctions and AML Regulation
CLE credit: 1.0 CLE
Jurisdictions: CA - General; NY - Professional Practice / Practice Management
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
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