Practising Law Institute
Speaking Engagement | June.10.2019 | 9:00am - 1:15pm (Pacific Daylight Time)PLI California
Please join Orrick partner Matt Moses and a faculty of leading practitioners, in-house and outside counsel, and accounting and financial advisors, at the Practising Law Institute (PLI)’s Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, on June 10 in San Francisco. This program will take participants through why understanding money laundering and AML/CFT compliance is important to any business and will explore the hottest topics and latest concerns in the AML industry.
Matt will be speaking on the panel, “Emerging Issues in AML and Money Laundering: Bank Secrecy Act Reform, Cryptocurrencies, and the Cannabis Industry.” Topics include:
CLE Credits Available: Y