Heightened BSA/AML Compliance: Challenges in 2017 and Beyond
Fox Partner Matthew D. Lee is among the speakers who will provide an in-depth examination of recent enforcement trends involving the Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance. Presenters will share best practices and underscore strategies to address heightened BSA/AML compliance challenges in 2017 and beyond.
- Matthew D. Lee – Partner, Fox Rothschild LLP
- Kevin L. Petrasic – Partner, White & Case LLP
- Anne Marie Minogue – Director, Navigant Consulting
- Ross B. Hofherr – Senior Associate, Harris Beach PLLC
Complimentary registration is available for the first 30 individuals. Please enter code FOXROTHSCHILD146191 to register for free. Once all free passes have been utilized, please enter the same code to attend at a discounted fee of $25.