ICI Webinar: Anti-Money Laundering Compliance in a Global Environment
Webinar
1/12/2010
2:00 pm - 3:30 pm
On January 12, 2010, from 2:00 p.m. - 3:30 p.m., Steve Ganis, of counsel in the Litigation Section, will speak at the Investment Company Institute’s “Anti-Money Laundering Compliance in a Global Environment” webinar. Topics to be discussed will include the challenges of mutual fund compliance with anti–money laundering regulations in a global environment, with a focus on suspicious activity reporting, OFAC compliance, and developments impacting transaction reporting, recordkeeping, and systems.
For more information on this event, click here.
