Lawyers
Economic Sanctions & AML Co-Chair Roberto Gonzalez will moderate a discussion by banking regulators of AML supervisory trends and regulatory expectations. The panel, “Regulators’ Outlook: Trends and Expectations for AML Professionals,” is part of the Institute of International Bankers’ Anti-Money Laundering Conference.
The annual conference brings together international bankers, their legal and compliance advisors and federal and state regulators on recent developments in the AML space.
Roberto’s panel will take place in New York on October 22 at 8:35 a.m. ET.
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