19th Annual Anti-Money Laundering, Audit, Compliance and Fraud Forum
10/19/2009 - 10/20/2009
On Monday, October 19 and Tuesday, October 20, 2009, Steve Ganis, of counsel in the Litigation Section, will serve on two panels at the 19th Annual Anti-Money Laundering, Audit, Compliance and Fraud Forum. On October 19, from 3:45 p.m. - 4:45 p.m., Steve will speak on “Incorporating Effective OFAC Compliance Strategies to Avoid Costly Fines,” discussing the Office of Foreign Assets Control and best practices for institutions to avoid penalties when conducting foreign transactions, and on October 20, from 9:00 a.m. - 9:50 a.m., he will speak on “Writing SARs that Aid Law Enforcement and Satisfy Regulatory Requirements,” discussing the filing of Suspicious Activity Reports that best serve law enforcement and also comply with regulations.
For more information on this event, click here.
