Steve Ganis will speak at the Institutional Investor forum, "Anti-Money Laundering & Counter-Terrorist Financing"
10/29/2008 - 10/31/2008
Steve Ganis, who is Of Counsel in the firm's Boston office where he practices in the Litigation Section, will speak New York City at the Institutional Investor forum, "Anti-Money Laundering & Counter-Terrorist Financing." His presentation entitled "AML for Mutual Funds: 312, CIPs and SARs" is scheduled for Thursday, October 30, 2008 at The Westin New York at Times Square.
This three-day conference has become a must-attend event for the broker-dealer and investment advisor community because of its timely regulator insights, practical tools, and peer-driven strategies for protecting firms against the threats of money laundering and terrorist financing.
For more information on this forum, please click here.
