Speaking Engagement

Latest on AML Regulations and Impact of Economic Sanctions

Mortgage Bankers Association

Event Details
July 2022
2:00 PM - 3:00 PM CDT

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.

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