SIFMA C&L Society Charlotte Regional Seminar

• 9.24.2018 | -
• 201 East Trade Street
  Charlotte, North Carolina 28202

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