PLI Anti-Money Laundering Conference to Address Key Issues in BSA/AML
By EsqSocial Corporation 26/04/21
Art & Antiquities; Beneficial Owners; Foreign Corruption — and More We are really pleased to be moderating, once again, the Practising Law Institute’s 2021 Anti-Money Laundering Conference on May 11, 2021, starting at 9 a.m. This year’s conference again will be entirely virtual — but it will be as informative, interesting and timely as always. Our conference co-chair, Nicole S. Healy of Ropers Majeski Kohn & Bentley PC in San Francisco, will conduct a similar program on May 14, 2021....
By: Ballard Spahr LLP