Please join Lowenstein Sandler's Anti-Money Laundering team for a discussion regarding the new FinCEN rule requiring registered investment advisers to implement the “five pillars” of a Bank Secrecy Act compliance program, including how it could potentially reshape the regulatory landscape.
Speakers:
- Robert A. Johnston Jr., Partner, Lowenstein Sandler LLP
- Scott H. Moss, Partner; Chair, Fund Regulatory & Compliance, Lowenstein Sandler LLP
- Paula A. Ladd, Senior Counsel, Lowenstein Sandler LLP
- Samantha Sigelakis-Minski, Associate, Lowenstein Sandler LLP
Time: 12-1 p.m. ET