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


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