IIB International Banking Anti-Money Laundering Seminar
June 02, 2009
New York, NY
On June 2, 2009, Kenneth L. Bachman, Jr. and Derek M. Bush appeared at the Institute of International Bankers’ International Banking Anti-Money Laundering Seminar. Mr. Bachman delivered a presentation entitled “Key Issues in the Application and Enforcement of OFAC Sanctions” and moderated a panel entitled “Developments Relating to OFAC Compliance and Enforcement.” Mr. Bush moderated a panel entitled “Meeting the Key BSA/AML Challenges for Internationally Active Banks in Today’s Environment.”
For more information, please consult the event’s website.