Regulation of Financial Services 2018 | Thomson Reuters | 17 May 2018 | Harvard Club of New York, 35 W 44th St, New York, NY 10036, USA

The Thomson Reuters Legal Executive Institute is proud to present a timely forum on hot topics and key developments involving the regulation of financial services. This premier event is designed for lawyers, banking, and compliance professionals interested in staying abreast of critical developments around global regulatory policies, financial technology, and the escalating sanctions environment as taught by esteemed industry practitioners, regulators, and legal experts from some of the nation’s most esteemed organizations.

Plan to attend and gain essential takeaways for financial service providers and industry professionals at all levels of an organization.

2018 Speakers

PANELISTS:

Robert Ledig
Counsel, Dechert LLP

Reena Agrawal Sahni
Partner, Shearman & Sterling LLP

Oliver I. Ireland
Senior Counsel, Morrison & Foerster LLP

MODERATOR:

Nathan Greene
Partner, Shearman & Sterling LLP

PANELISTS:

Mark A. Egert
Managing Director, Americas Asset Management Compliance, JP Morgan Chase & Co.

MODERATOR:

David Curran
Global Director, Risk & Compliance, Thomson Reuters

PANELISTS:

Edward M. Stroz
Co-President, Stroz Friedberg

PANELISTS:

Maureen F. Lewis
Co-Head, Global Internal Investigations Group, HSBC

Dennis Lormel
Chief Executive Officer, DML Associations & Former FBI Financial Crimes Section Chief

Julia M. Jordan
Partner, Sullivan & Cromwell LLP

MODERATOR:

Joseph Raczynski
Manager, Technical Client Management, Thomson Reuters

PANELISTS:

Lona Nallengara
Partner, Shearman & Sterling LLP