Steve Ganis to serve on faculty at "Anti-Money Laundering Compliance Boot Camp," presented by Financial Industry Regulatory Authority
5/18/2009 - 5/19/2009
On Monday, May 18 and Tuesday, May 19, 2009, in Washington, D.C., Steve Ganis, who is of counsel in the Litigation Section, will serve on the faculty at the "Anti-Money Laundering Compliance Boot Camp," presented by Financial Industry Regulatory Authority.
During this two-day program, Ganis will instruct sessions on topics that include due diligence, risk assessment, and investigations and suspicious activity reporting. He will also be involved in a case study discussion and a session profiling an AML compliance professional's work day.
For more information on this event, please click here.
