FAE and NYSSCPA Anti–Money Laundering Conference

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FAE and NYSSCPA Anti–Money Laundering Conference

Webcast
Speaking Engagement
WilmerHale Partner Sharon Cohen Levin will speak on a panel titled, "A Critical Analysis of 'Yield' from Current BSA/OFAC Protocols" during the Anti–Money Laundering Conference hosted by the Foundation for Accounting Education (FAE) and Affiliate of The New York State Society of Certified Public Accountants (NYSSCPA). This panel of financial institution representatives share their perspectives on the costs of complying with the BSA’s stated goal of conveying information to law enforcement that has a high degree of usefulness in criminal, tax and national security matters vs. the cost to financial institutions.

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