SIFMA AML Financial Crimes Conference

During SIFMA’s two-day Anti-Money Laundering & Financial Crimes Conference, learn about regulatory and examination priorities for 2021 and lessons learned from enforcement; participate in interactive financial crime case studies; and hear industry perspectives on the latest developments in the AML and financial crime space, including regulatory reform efforts, fraud trends and operational challenges related to COVID-19, human trafficking typologies, and sanctions developments.

Register for the SIFMA On-Demand session entitled: Hedge Funds, Private Equity and Advisors – Managing Risk without Regulation

Speakers:

Alma Angotti, Partner, Financial Services & Global Legislative Regulatory Lead, Guidehouse

Timothy Scutero, Executive Director, Institutional Equity Division, Morgan Stanley

Paul Tyrrell, Partner, Sidley Austin LLP

 Register for the on demand session which will be available from February 22-March 22.

When?

Key Contacts

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