9th Annual New York Forum on Economic Sanctions
- 12.6.2018 - 12.7.2018
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75 Wall Street
New York, New York, 10005
WilmerHale Partner Sharon Cohen Levin will present Increased Attention on AML/Sanctions and Due Diligence on Friday, December 7.
- NY State sanctions developments
- Interplay between State and Federal Agencies
- Lessons learned from Sections 504 reporting
- Areas examiners are most likely to focus on to assess compliance
