EARLY BIRD PRICING -- SIFMA's AML and Financial Crimes Conference -- Feb. 26-27

11/21/2012

SIFMA's 13th Annual Anti-Money Laundering and Financial Crimes Conference is the securities industry's premier events for anti-money laundering compliance and practices. Join us and hear exclusive presentations from newly appointed Jennifer Shasky Calvery, director of FinCEN, and Adam Szubin, director of OFAC, on their agendas for the upcoming year. The conference convenes leading experts from the industry, regulatory agencies and law enforcement to discuss the most recent developments and requirements in anti-money laundering laws as well as provides practical guidance for implementing robust and effective compliance programs.

View Full Article in:

http://www.sifma.org/aml2013/home/

Published in Brief: