Staying Compliant in this Complex and Changing Regulatory EnvironmentSeptember 18, 2019
Laurel Loomis Rimon, Senior Counsel in O’Melveny’s Fintech and White Collar Defense & Corporate Investigations practices, will moderate a panel at the ACI Women Leaders in Financial Law and Compliance conference on September 18, 2019.
Entitled, “Staying Compliant in this Complex and Changing Regulatory Environment,” the panel will address compliance with requirements of competing regulatory regimes, AML and KYC updates, compliance failures in the last year, and more. Laurel will be joined by Lisa M. Liban, Fiserv; Milana Salzman, Societe Generale Americas; Nubiaa Shabaka, AIG; and Susan Lea Smith, Western Union.
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