2021 Anti-Money Laundering (“AML”) Update—AML Enforcement Is on the Upswing
Blank Rome Partner Ariel S. Glasner and Of Counsel Jed M. Silversmith will serve as speakers at the Institute of Internal Auditors (“IIA”) Central Jersey Chapter’s Annual Fraud Conference, being held online as a virtual event May 11 and 12, 2021.
Their session, “2021 Anti-Money Laundering (“AML”) Update—AML Enforcement Is on the Upswing,” will take place on Tuesday, May 11, at 8:30 a.m. EDT.
Other program sessions include:
- Fraudemic—Monitoring & Investigating Fraud Now & in the Future
- The Other Cost of Fraud: Quantifying and Documenting Fraud Damages
- Red Flags Among the Red Tape: Investigating Government Waste, Fraud & Abuse
For more information or to register, please visit the event webpage.