“Internal Compliance Examinations (Large Firms)” Panel, NSCP 2008 National Membership Meeting, Philadelphia, Pennsylvania.
“Internal Compliance Examinations (Large Firms)” Panel, NSCP 2008 National Membership Meeting, Philadelphia, Pennsylvania
Attorneys
- Paul A. Merolla
More Events
- BSA/AML Emerging Trends: Best Compliance Practices for Your Firm
- Chair, “Future of Work”, ABA Derivatives Law Virtual Conference
- Private Client Enforcement Developments, SIFMA Compliance & Legal Society Annual Seminar
- Chair, “Enforcement Developments, Part 2”, ABA Derivatives Law Virtual Conference
- Panelist, “Law Firm Panel”, SOTI 2022