Anti-Money Laundering 2020: Risks, Due Diligence and Compliance in an Evolving Legal and Technical World

Eytan J. Fisch

Washington, D.C. financial institutions regulation and enforcement partner Eytan Fisch will speak at “Anti-Money Laundering 2020: Risks, Due Diligence and Compliance in an Evolving Legal and Technical World,” a PLI program scheduled for May 12 in New York and May 15 in San Francisco. Mr. Fisch will participate in a discussion titled “Sanctions, Trade Embargos and AML.”
Event Details & Registration
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