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.
Paul McCurdy, Chairman of Kelley Drye and Broker Dealer Practice Chair
Matthew C. Luzadder
, Kelley Drye Partner, Certified Anti-Money Laundering Specialist® (CAMS)
, Senior Director in the Enforcement Division at FINRA
FBI Special Agent Thomas Petrouskie
, New York Securities Fraud squad
This seminar is free of charge, but space is limited so reserve your place today.
4:30 – 5:30 PM
5:30 – 6:30 PM