David Massey to speak at NY City Bar AML Conference

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October 25, 2017

There has been a steady uptick in cross-border anti-money laundering and OFAC sanctions investigations and enforcement actions brought by the U.S. Department of Justice and other agencies.

In conjunction with the New York City Bar, RK&O partner David Massey will present “Anti-Money Laundering for Lawyers: How to Develop a Comprehension Compliance Program." This panel will discuss recent trends and best practices in developing a comprehensive anti-money laundering and sanctions compliance policy.

Click here for registration information.