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

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