Date/Time
Date(s) - 28 Feb 2012 until 29 Feb 2012
9:00 AM - 7:00 PM
Location
Marriott Marquis
Category(ies)
Now in its twelfth year, SIFMA’s Anti-Money Laundering and Financial Crimes Conference is one of the securities industry’s premier events for anti-money laundering compliance and practices. The conference brings together the leading experts from industry, the regulatory agencies, and law enforcement to discuss the most recent developments and requirements in anti-money laundering laws.
Featured Speakers
David S. Cohen
Under Secretary for Terrorism and Financial Intelligence U.S Department of the Treasury
Featured Speakers David W. Blass Chief Counsel and Associate Director, U.S. Securities Exchange Commission Division of Trading and Markets
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