FOCUS ON NY SANCTIONS

Increased Attention on AML/Sanctions and Due Diligence

December 7, 2018 2:15pm

Sharon Cohen Levin
Partner
WilmerHale (New York, NY)

Christopher Conroy
Chief, Major Economic Crimes Bureau
New York County District Attorney’s Office (New York, NY)

Seetha Ramachandran
Partner
Schulte Roth & Zabel LLP (New York, NY)

  • NY State sanctions developments
  • Interplay between State and Federal Agencies
  • Lessons learned from Sections 504 reporting
  • Areas examiners are most likely to focus on to assess compliance