9th Annual New York Forum on Economic Sanctions

9th Annual New York Forum on Economic Sanctions

Andaz Wall Street
Speaking Engagement

WilmerHale Partner Sharon Cohen Levin will present Increased Attention on AML/Sanctions and Due Diligence on Friday, December 7. 

  • NY State sanctions developments
  • Interplay between State and Federal Agencies
  • Lessons learned from Sections 504 reporting
  • Areas examiners are most likely to focus on to assess compliance

Read More About the Event


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