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Managing Compliance in the Era of Sanctions and Terrorist Financing
Cadwalader special counsel James Treanor will be a featured panelist on the "Managing Compliance in the Era of Sanctions and Terrorist Financing" webinar presented by the Association of Certified Financial Crime Specialists.
Discussion topics include:
- Trends in terrorist financing
- Expected shifts in U.S. Sanctions policy
- Best Practices for proactive sanctions compliance
