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3rd Summit on FCPA, AML and OFAC Risks for Private Equity & Hedge Funds

Apr
6
2016

Date: April 6, 2016

Location: Park Lane Hotel, New York, NY

Topics

  • How to Build and Implement a Strong Compliance Program for FCPA, AML and Sanction
     

The 3rd Summit on FCPA, AML and OFAC Risks for Private Equity & Hedge Funds is a two-day event that will take place from April 5-6 in New York.

Mintz Levin's Steve Ganis will be speaking at this event on April 6 on the topic "How to Build and Implement a Strong Compliance Program for FCPA, AML and Sanction."

Event Details

Speakers

Professional Cropped Ganis Steve Mintz

Steve Ganis

Speaker

Steve Ganis is a government and private-sector lawyer at Mintz. His practice focuses on federal banking, securities, and derivatives laws, and he's recognized for his knowledge of anti-money laundering (AML) and sanctions regulations. Steve represents financial institutions and executives.