C5’s 6th Annual Conference on Economic Sanctions & Financial Crime
The conference will include global and national enforcement agencies, senior compliance, risk management and legal officers from multinational financial institutions, private practice lawyers and leading solutions providers, and focus on issues surrounding compliance with internal, domestic and international Anti Money Laundering, Counter Terrorist Finance, and economic sanctions enforcement regulations. Nancy Fischer, Partner, International Trade, and Public Practices Section Leader, will be among the presenters.