Institute of International Bankers Anti-Money Laundering Seminar

On September 26, Washington, D.C. white collar defense and investigations partner Alessio Evangelista spoke at the Institute of International Bankers’ Anti-Money Laundering Seminar on the panel “The Evolution of an Enforcement Action From Cradle to Grave.” The discussion focused on identifying and mitigating regulatory risks, internal investigations and self-reporting, the role of counsel, and the life cycle of civil and criminal enforcement actions.