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.

Speakers include:

Moderator:

Paul McCurdy, Chairman of Kelley Drye and Broker Dealer Practice Chair

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

RSVP
nyevents@kelleydrye.com

This seminar is free of charge, but space is limited so reserve your place today.

Registration
4:00 PM

Seminar
4:30 – 5:30 PM

Cocktail Reception
5:30 – 6:30 PM

RSVP
nyevents@kelleydrye.com