3rd Summit on FCPA, AML and OFAC Risks for Private Equity & Hedge Funds
Apr
5
2016
Date: April 5, 2016
Location: Park Lane Hotel, New York, NY
Topics
- How to Build and Implement a Strong Compliance Program for FCPA, AML and Sanction
The 3rd Summit on FCPA, AML and OFAC Risks for Private Equity & Hedge Funds is a two-day event that will take place from April 5-6 in New York.
Mintz Levin's Steve Ganis will be speaking at this event on April 6 on the topic "How to Build and Implement a Strong Compliance Program for FCPA, AML and Sanction."
Event Details
- For more information, please click here.
Speakers
Steve Ganis
Speaker
Steve Ganis is a government and private-sector lawyer at Mintz. His practice focuses on federal banking, securities, and derivatives laws, and he's recognized for his knowledge of anti-money laundering (AML) and sanctions regulations. Steve represents financial institutions and executives.