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

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.