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