A Practical and Frank Discussion About Anti-Money Laundering Regulation With The FBI and FINRA That You Don’t Want To Miss!
Kelley Drye Seminar
October 28, 2014 from 4:30 pm to 5:30 pm (EDT)
Join us for an interactive and engaging seminar focusing on anti-money laundering (AML) regulation. We will have panelists from the FBI and FINRA. Our seminar will provide a provocative, frank, and practical discussion about AML regulation in your world. This seminar is designed for business, legal, and compliance professionals.
Panelists:
Matthew C. Luzadder, Kelley Drye Partner, Certified Anti-Money Laundering Specialist® (CAMS)
Sarah Green, Senior Director in the Enforcement Division at FINRA
FBI Special Agent Thomas Petrouskie, New York Securities Fraud squad