FAE and NYSSCPA Anti–Money Laundering Conference

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.

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.