Shifting Tides in Anti-Money Laundering Enforcement and Regulation

New York University School of Law Program on Corporate Compliance and Enforcement

On May 1, 2019, from 6:20 p.m. to 8:00 p.m., the New York University School of Law Program on Corporate Compliance and Enforcement will host an evening event, Shifting Tides in Anti-Money Laundering Enforcement and Regulation. This will be a panel discussion moderated by PCCE Senior Fellow Jonathan Rusch, followed by a Q&A session with the audience.

Our expert panelists will be:
Ellen Lafferty, Senior Vice President and U.S. Head of Anti-Bribery & Corruption, HSBC Bank USA, N.A.
Justin Lerer, Counsel, Paul, Weiss, Rifkind, Wharton & Garrison LLP
Sharon Cohen Levin, Partner, Wilmer Cutler Pickering Hale and Dorr LLP
Matthew Levine, Executive Deputy Superintendent – Enforcement, New York Department of Financial Services
Ellen Zimiles, Managing Director and Financial Services Advisory and Compliance Segment Leader, Navigant

When?

Where?

New York University Law School

Lester Pollack Colloquium Room 245

New York, NY

Key Contacts

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