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(Lunch Lecture) Anti-Money Laundering Laws

March 28 @ 12:45 pm1:45 pm

Nations implement and enforce anti-money laundering (AML) regulations to stop illegally earned proceeds from passing through the financial system. Karen R. King and Anand Sithian will give an overview of money laundering, describe domestic AML regulations, and discuss their work helping global financial institutions comply with AML legal requirements and regulatory expectations.

Karen R. King and Anand Sithian are, respectively, Counsel and Associate in the New York office of Paul, Weiss, Rifkind, Wharton & Garrison LLP.

Date

Thursday, March 28, 2019

Time

12:45 P.M.–1:45 P.M.

Location

W401

Lunch provided for free

RSVP

cbfl@nyls.edu

Details

Date:
March 28
Time:
12:45 pm–1:45 pm
Event Category:

Organizer

Center for Business and Financial Law
Phone:
212.431.2826
Email:
cbfl@nyls.edu
Website:
http://www.nyls.edu/cbfl