A Fireside Chat on International Sanctions, Anti-Bribery, and AML Compliance Priorities in the New Administration
National Aircraft Finance Association
May
21
2025
Date: May 21, 2025
Time: 1:01PM - 2:00PM (EST)
Join us for an exclusive fireside chat that brings together leading experts to explore the evolving landscape of international sanctions, anti-bribery, and anti-money laundering (AML) compliance under the new U.S. administration. As global regulatory expectations shift and regulatory and enforcement strategies shift, compliance professionals must stay ahead of emerging priorities and potential risks.
Key Topics Include:
- Key developments and best practices in anti-bribery and corruption compliance
- Trends in AML enforcement and technology-driven compliance solutions
- Practical guidance for aligning corporate compliance programs with new regulatory priorities
Don’t miss this opportunity to gain actionable intelligence from seasoned practitioners and policymakers.
Speakers
Steve Ganis
Speaker
Steve Ganis is an investment management and financial services lawyer at Mintz. He regularly advises buyers and sellers of wealth management firms, investment advisers, and broker-dealers on due diligence and regulatory requirements for M&A transactions.