9th Annual New York Forum on Economic Sanctions

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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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