Events
Privacy and Cybersecurity (Part 1) | Winnow Webcast Series
February.23.2022 |
February.23.2022 |
February.15.2022 | Online Webinar
December.21.2021 - December.22.2021 | Webinar - Recording Available
December.15.2021 | Webinar - Recording Available
December.14.2021 | Webinar - Recording Available
December.13.2021 - December.14.2021 | Phoenix, AZ – Kimpton Hotel Palomar
December.13.2021 - December.14.2021 | PLI New York Center (Webcast available)
December.09.2021 - December.12.2021 | Marriott Marquis - Washington, D.C.
December.08.2021 | Webinar - Recording Available
December.07.2021 - December.08.2021 | Hyatt Regency Crystal City | Arlington, VA
October.26.2021 |
Daniel R. Alonso drew upon his extensive experience leading investigations and compliance reviews to discuss the latest developments in BSA/AML compliance and what they mean for compliance programs.
October.25.2021 |
Daniel R. Alonso drew upon his extensive experience as a former federal prosecutor to discuss “U.S. Anti-Money Laundering Act of 2020: What South American Banks Should Know”.