Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World

Jamie L. Boucher

Financial institutions regulatory and enforcement head Jamie Boucher will speak at “Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World,” a PLI seminar scheduled for May 14 in New York and June 10 in San Francisco. In New York, Ms. Boucher will speak during a session titled “Developments in Major International Money Laundering Cases, and Managing Global AML Risk.” In San Francisco, where Ms. Boucher will serve as event co-chair, she will speak during a session titled “Developments in Major International Money Laundering Cases.”
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