Latest on AML Regulations and Impact of Economic Sanctions
Mortgage Bankers Association
Peter D. Hardy, Co-Leader of the Anti-Money Laundering Team at Ballard Spahr, will speak at the Mortgage Bankers Association’s webinar, “Latest on AML Regulations and Impact of Economic Sanctions.” The conversation will go in-depth on current trends in anti-money laundering. In addition to identifying red flags and suspicious activity to prevent money laundering, Mr. Hardy and other speakers will provide an overview of recent economic sanctions.
Click here for more information or to register. There is a registration fee for attendees who aren’t members of the MBA.