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Program Audio Collection


John M. Geiringer, David Stier, Debra Roberts, Donna Murphy, and Kevin Mosley

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Evolving sanctions and export controls, the new beneficial ownership rule, digital assets, and ongoing enforcement actions, among other issues, have made the BSA/AML/OFAC area incredibly dynamic over the last year. This panel will feature lawyers who address these issues from the perspective of a regulator, a prosecutor, an in-house attorney, and an outside counsel.