This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.
Media
Media Contacts
Media Policy
Filter
- Compliance Committee
Past Event
Apr 13, 2021 |
6-7:30 PM |
Event
(Webcast) Chief Compliance Officer Fireside Chat
View DetailsPast Event
Apr 8, 2021 |
5-6:30 PM |
CLE
(Webcast) Compliance Changes Coming to the Art World and Antiquities Dealers Due to the Recent Overhaul of the Bank Secrecy Act
View DetailsPast Event
Feb 25, 2021 |
9-11 AM |
CLE
(Webcast) Biden Administration Regulatory Update: What Legal and Compliance Need To Know
View DetailsPast Event
Mar 22, 2021 |
1-4 PM |
CLE
(Webcast) FinCEN Leak: Next Steps for the Financial Industry
View DetailsPast Event
Dec 2, 2020 |
6:30-8:30 PM |
Event
(Webcast) The Challenges of Fighting Corruption in the Americas: A Dialogue with Sergio Moro and Laura Alonso
View DetailsReports
November 16, 2020
Letter Responding to the Financial Crimes Enforcement Network (FinCEN) Proposed Rule Related to Anti-Money Laundering Program Effectiveness
Letter Responding to the Financial Crimes Enforcement Network (FinCEN) Proposed Rule Related to Anti-Money Laundering Program EffectivenessPast Event
Nov 23, 2020 |
5-8 PM |
Event