Evenements
Cross-Border Themes and Developments in Anti-Money Laundering
29/07/2022
📅 28/04/2022 → 28/04/2022 · S'inscrire ↗
Speakers
Please join us for the third webinar in our Banking & Financial Services Litigation series. In this session, Gina Parlovecchio—previously chief of the International Narcotics and Money Laundering Section of the US Attorney’s Office for the Eastern District of New York—will lead a discussion of recent cross-border anti-money laundering trends and developments, including beneficial ownership reporting and efforts to combat corruption, among others. Gina will be joined on the panel by Stephen Moi from London, Joydeep Sengupta from Paris and Susanne Harris from Hong Kong, who will provide perspectives from other international financial centers.CLE credit is pending.United States12:00 p.m. – 1:00 p.m. EDT11:00 a.m. – 12:00 p.m. CDT10:00 a.m. – 11:00 a.m. MDT9:00 a.m. – 10:00 a.m. PDTEurope5:00 p.m. – 6:00 p.m. BST6:00 p.m. – 7:00 p.m. CESTFor additional information or to register, please contact Shilpa Patel at spatel@mayerbrown.com or Nektaria Froelicher at nfroelicher@mayerbrown.com.