SIFMA C&L Society Charlotte Regional Seminar

SIFMA C&L Society Charlotte Regional Seminar

The Ritz-Carlton
Speaking Engagement

WilmerHale Partner Sharon Cohen Levin will speak on Hot Topics in AML and OFAC Compliance, including: 

  • CDD: A Brave New World for Broker-Dealers
  • Intersection of AML and Fraud
  • Marijuana and Crypto: What is a Firm to Do?
  • Sanctions Update
  • Enforcement Trends: Novel Issues and Back to Basics

Read More About the Event

Notice

We appreciate your interest in WilmerHale. While we are pleased to have you contact us, please keep in mind that merely contacting WilmerHale does not create an attorney-client relationship. Such a relationship will not arise until the Firm agrees in writing to represent you in connection with a particular matter. Importantly, unless and until this has occurred, you should not provide us with any confidential information, and we have no duty to keep confidential any information that we may receive from you. Thank you for your understanding.