September 16, 2024
On September 17 at 11:30 am (ET), partner and Co-Chair of the Global Trade & Investment Practice Group Britt Mosman will moderate the panel titled “Senior Government Officials Share Updates: OFAC, FinCEN and DOJ Share New Initiatives and Priorities.” The event is part of the Women in AML & Sanctions Forum, hosted by the American Conference Institute in Washington, DC.
The panel will feature Dara Daniels, Associate Director for the Research and Analysis Division with FinCEN; Molly Moeser, Acting Chief of the Money Laundering and Asset Recovery Section with the US Department of Justice; and Lisa Palluconi, Acting Director of the Office of Foreign Assets Control with the US Department of the Treasury.
Learn more and register here.
The panel will feature Dara Daniels, Associate Director for the Research and Analysis Division with FinCEN; Molly Moeser, Acting Chief of the Money Laundering and Asset Recovery Section with the US Department of Justice; and Lisa Palluconi, Acting Director of the Office of Foreign Assets Control with the US Department of the Treasury.
Learn more and register here.
