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  • The Ongoing Uncertainty Created by the Latest DOJ Wire Act Opinion

    October 14, 2019, 10:15 AM - 11:00 AM, Veronese 2405

    Since the U.S. Department of Justice issued its revised opinion on the Wire Act of 1961, and then extended the moratorium on its enforcement until June 15, the ...

    • Language: English

  • The Latest In Financial Crime Detection and Prevention: Best Practices and Trends

    October 14, 2019, 11:15 AM - 12:00 PM, Veronese 2405

    Featuring several financial crime and risk prevention and detection experts, this best practices session will look at three critical aspects of financial crime ...

    • Language: English