Sanctions & AML Compliance 2024 | Cambridge Forums Inc. | 28 May 2024 | TBA, Leesburg, Virginia
Venue
TBA
TBA, Leesburg, Virginia
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| Event Date |
Wed May 29 ADT - Fri May 31 ADT (7 months ago)
In your timezone (EST): Tue May 28 11:00pm - Thu May 30 11:00pm |
| Location |
TBA
Leesburg, Virginia |
| Region | Americas |
Details
The Steering Committee welcomes 48 leading lawyers, consultants and compliance experts from global financial institutions and multinationals with integrated financial services in the USA.
Using candid, seminar-style discussions at this annual meeting, the group examines trends and developments in every jurisdiction for meaningful dialogue on the most pressing issues regarding economic sanctions and anti-money laundering.
Speakers
2024 Speakers
CO-CHAIRS:
Roy D'sa
Executive Vice President, Chief Bank Secrecy Act Officer, The Huntington National Bank, Columbus, OH
D. Jean Veta
Senior Counsel, Covington & Burling LLP, Washington, D.C.