Washington, D.C. financial institutions regulation and enforcement counsel Sean Thornton co-chaired the International Congress on AML and Sanctions Compliance, held June 20-21 in Washington, D.C. The program focused on providing attendees with practical strategies for testing and auditing the effectiveness of their companies' anti-money laundering and Office of Foreign Assets Control compliance programs.
Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates