---
title: "A Practical and Frank Discussion About Anti-Money Laundering Regulation With The FBI and FINRA That You Don’t Want To Miss!"
date: 2023-06-13T13:01:00-04:00
author: Import Bot
canonical_url: "https://www.kelleydrye.com/events/a-practical-and-frank-discussion-about-anti-money-laundering-regulation-with-the-fbi-and-finra-that-you-dont-want-to-miss"
section: Events
---
# 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**](/Our-People/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](mailto:nyevents@kelleydrye.com)

 

 

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### Offices

- [[Chicago](https://www.kelleydrye.com/locations/chicago)](https://www.kelleydrye.com/locations/chicago)
- [[New York](https://www.kelleydrye.com/locations/new-york)](https://www.kelleydrye.com/locations/new-york)
- [[Stamford](https://www.kelleydrye.com/locations/stamford)](https://www.kelleydrye.com/locations/stamford)
 
 

### Related Team Members

- [Matthew C. Luzadder](https://www.kelleydrye.com/people/matthew-c-luzadder)