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

  • 9.9.2025 | 1:00 PM - 2:00 PM

Zachary Goldman

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.