GIR Live: Sanctions & Anti-Money Laundering 2022
November 17, 2022
Greta Lichtenbaum, the chair of O’Melveny’s National Security Group, will be co-chairing the very first edition of GIR Live: Sanctions & Anti-Money Laundering. The half day interactive conference offers a networking lunch and the program agenda includes:
- Cyber threats & digital currency – preventative regulations in an ever changing world
- Russian sanctions – reactions and implications following the impact of the Russian invasion of Ukraine
- FinCEN’s new Whistleblower Program – an in-depth analysis of the mechanics and international reach, best practices. and challenges
November 17
8:30 am - 2:40 pm ET
Learn more and register here.