Rob Park and Tim Peterson conducted a workshop on the use of technology in implementing AML programs at C5’s 13th Advanced Conference on International Compliance, Legal Risks, and Corporate Integrity in Frankfurt.
Optimizing Your AML Compliance Tools with Technologies (Frankfurt, Germany)
- Timothy Peterson
- 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