The Art of Compliance: What Dealers Need to Know – Navigating AML, OFAC & FINCEN with Confidence

The Art of Compliance: What Dealers Need to Know – Navigating AML, OFAC & FINCEN with Confidence

Virtual
Speaking Engagement
Partner Zachary Goldman will speak at the ADAA’s webinar “The Art of Compliance, What Dealers Need to Know: Navigating AML, OFAC & FINCEN with Confidence.” This webinar will provide a practical overview of key regulatory frameworks—including AML requirements, OFAC sanctions, and updates from the Financial Crimes Enforcement Network (FinCEN)—with a focus on how they intersect with the art world. 

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Speakers

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