Updated: Dec 15, 2020
On December 4, 2019, this distinguished panel of experts provided their insights on what made 2019 a year to remember in the world of AML and OFAC and what to look forward to in 2020! This event was followed by a cocktail reception. This event was sponsored by AML RightSource.
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If you attended this event, please give us your feedback on the panel discussion, venue and cocktail reception.