American Bankers Association: 20th Annual Money Laundering Enforcement Conference

Download IconDownload Print IconPrint

American Bankers Association: 20th Annual Money Laundering Enforcement Conference

Speaking Engagement
The ABA held its annual conference on Money Laundering Enforcement in Washington, DC. Nearly 1,000 bankers and attorneysconvened to recieve guidance on managing the growing risks and intensified scrutiny that banks face in their anti-money laundering efforts.

WilmerHale counsel Serena Wille was a featured speaker at this conference. She spoke on a session entitled"SAR Disclosure Issues."

Read More About the Event

You May Be Interested In

Managing Cyber Risks in 2024: Regulatory Compliance, Litigation Risk, Third-Party Cybersecurity Incident Exposure

April 24, 2024
Speaking Engagement

PLI's Corporate Governance – A Master Class 2024

April 25, 2024
Speaking Engagement

FIA Law & Compliance Division Conference 2024

April 24–26, 2024
Speaking Engagement
View all Events

Notice

Unless you are an existing client, before communicating with WilmerHale by e-mail (or otherwise), please read the Disclaimer referenced by this link.(The Disclaimer is also accessible from the opening of this website). As noted therein, until you have received from us a written statement that we represent you in a particular manner (an "engagement letter") you should not send to us any confidential information about any such matter. After we have undertaken representation of you concerning a matter, you will be our client, and we may thereafter exchange confidential information freely.

Thank you for your interest in WilmerHale.

I Accept Cancel