Steve Ganis to speak on "Anti-Money Laundering Independent Testing" at the 2009 Financial Industry Regulatory Authority Annual Conference
5/7/2009
On Thursday, May 7, 2009, in Boston, from 1:30 pm to 2:45 pm, Steve Ganis, who is of counsel in the Litigation Section, will speak on the Mitigating Anti-Money Laundering Risks panel on "Anti-Money Laundering Independent Testing" at the 2009 Financial Industry Regulatory Authority Annual Conference.
The panel will examine geographic, product, and customer-related money-laundering risks as well as share risk-assessment practices and techniques for customer identification program verifications and investigations of suspicious activity.
For more information on this program, please click here.
