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Meeting/Event Information
Future Events
Remediating the AML Framework - A Tale of Two Banks
Starts: September 11, 2018 at 5:00 PM PDT
Ends: September 11, 2018 at 9:00 PM PDT
Pasadena University Club
175 North Oakland Avenue
Pasadena, CA , CA 91101
http://www.universityclubpasadena.com
Drawing on real case studies, Ms. Wood will discuss the advantages of proactively building a remedial framework to combat money laundering and sanctions violations in terms of maintaining confidentiality and ensuring internal discussions and disagreements
