Overview
Raminta Dereskeviciute will speak during the workshop, A Practical Guide to Updating Your Risk Assessments, Compliance and Screening Programmes, alongside Yianna Stylianou and Barbara Linney.
Learn more here.
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Learn moreRaminta Dereskeviciute will speak during the workshop, A Practical Guide to Updating Your Risk Assessments, Compliance and Screening Programmes, alongside Yianna Stylianou and Barbara Linney.
Learn more here.
Topics will include:
Buffalo, NY / In-person / September 14-16, 2025
NCSLA 2025 Northern/Southern Regional ConferenceWebinar / Webinar / May 29, 2025
Key Takeaways | 2025 Enforcement Outlook | Compliance Strategies for the DOJ’s Final Rule on Bulk US SeWebinar / Speaking Engagements / May 28, 2025
Outlook for Tariffs & Healthcare ImpactWashington, DC / Speaking Engagements / May 12-14, 2025
SIFMA AML 25: Surveying the Sanctions LandscapeWashington, DC / Speaking Engagements / April 30-May 1, 2025
ACI’s 19th Annual Flagship Conference on Economic Sanctions Enforcement and ComplianceParis, France / In-person / January 23, 2025
Dealing with Sanctions and Anti-Corruption Compliance Issues After an Internal Audit: Best Practices in F