SIFMA Anti-Money Laundering & Financial Crimes Conference
New York, NY
Laura Deegan will speak at the Securities Industry and Financial Markets Association (SIFMA) Anti-Money Laundering & Financial Crimes Conference on May 6, 2024. Deegan will present, as part of a panel, "Sanctions State of Play: Ongoing Challenges and Keeping Your Compliance Program Current." The panel will delve into the intricacies of sanctions compliance and explore strategies for financial institutions to mitigate risk and ensure adherence to regulatory frameworks.