SIFMA’s Anti-Money Laundering & Financial Crimes Conference

White Collar Defense and Investigations Chair Jodi Avergun will be speaking on the "When Conduct Risk Met AML" panel at SIFMA’s Anti-Money Laundering & Financial Crimes Conference from 8:45 am - 10:00 am on February 5th.

This panel will examine how conduct risk lapses can contribute to potential AML program deficiencies and will explore the useful linkages that can exist in the control frameworks for management of conduct and AML program risks.



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