April 29, 2024
On April 29 at 1:45 pm (ET), partner and Co-Chair of the Global Trade & Investment Practice Group Britt Mosman will participate in the panel titled “Navigating the Intersection of AML and Sanctions.” The event is part of the 18th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance, hosted by the American Conference Institute in Washington, D.C.
The panelists will discuss how in-house compliance programs can leverage tools to accomplish both anti-money laundering and sanctions objectives, and provide guidance on the Corporate Transparency Act, data privacy and other important considerations.
Learn more here.
The panelists will discuss how in-house compliance programs can leverage tools to accomplish both anti-money laundering and sanctions objectives, and provide guidance on the Corporate Transparency Act, data privacy and other important considerations.
Learn more here.
