May.17.2023 | Virtual Webinar
May.10.2023 - May.12.2023 | George Washington University Student Center, Washington, DC
April.05.2023 | Online Webinar - Recording Available
Daniel R. Alonso discussed AMLA 2020 and U.S. access to records held by foreign respondent banks at a FELABAN (Latin American Banking Federation) webinar.
October.19.2022 | Orrick New York
October.18.2022 | Virtual
September.18.2022 - September.20.2022 | Grand Hyatt | Washington, D.C.