August 14, 2014 - 12:00 PM - 1:30 PM ET

“Anti-Money Laundering: Lessons for U.S. Financial Institutions from Recent Enforcement Actions” for the American Law Institute

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Join us for this CLE program about anti-money laundering enforcement for a concise and illuminating discussion of the latest developments in BSA/AML enforcement activities and what those enforcement actions mean for U.S. financial institutions.

D. E. Wilson, Jr., Venable LLP
Ralph E. Sharpe, Venable LLP
Heather A. Lowe, Global Financial Integrity

Please click here to register and for more information.