Lawyers
Economic Sanctions & AML Co-Chair Roberto Gonzalez will participate in a panel, “Banking as a Service: Risks and Rewards,” as part of the ABA/ABA Financial Crimes Enforcement Conference hosted by the American Bankers Association. The panel will discuss identifying and managing financial crime risks in banking-as-a-service relationships.
The conference gathers top industry professionals to provide expert analysis and offer regulatory insights on financial crime from both a banking and a legal perspective, and discuss the latest strategies for fighting money laundering, fraud and cyber-enabled crime.
Roberto’s panel will take place in Arlington, Virginia, on October 8 at 11 a.m. ET.
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