American Conference Institute, organizers of the
Summit on FCPA, AML and OFAC Risks for Private Equity and Hedge Funds taking place April 5, 2016 at the Park Lane Hotel in New York, today announced new speakers that will discuss how to avoid FCPA violations, avoid sanctions risks and strengthen their compliance programs. To see the full agenda, visit:
www.FCPAconference.com/PE
Chris Hetner
Head of Cybersecurity
U.S. Securities and Exchange Commission
Julie Riewe
Co-Chief of the Asset Management Unit,
Division of Enforcement ,
U.S. Securities and Exchange Commission
David A. Chaves
Supervisory, Special Agent
Federal Bureau of Investigation
Winston Paes
Chief, Business and Securities Fraud Section
U.S. Attorney’s Office – Eastern District of NY
Rachel (Nagle) Dondarski
Senior Advisor, Compliance Programs
Sanctions Compliance and Evaluation
Office of Foreign Assets Control
U.S. Department of the Treasury
Listen to Senior PE and HF Executives Share Compliance Best Practices
· Blackrock
· Credit Suisse
· DW Partners
· KKR
· Lone Pine Capital
· Morgan Stanley
· Perry Capital
· State Street Corporation
· Tremont Group Holdings
· Zweig-Dimena Associates
For full details, visit: www.FCPAconference.com/PE
Who You Will Meet:
General Counsel
Senior Legal Counsel
Chief Compliance Officers
Private Practice Attorneys
View the full agenda and detailed information at
www.FCPAconference.com/PE
***Inquire about in-house, government and Group Rates***
Tags: AML, AML and OFAC Risks for Private Equity and Hedge Funds, Anti-corruption, FBI, FCPA, Foreign Corrupt Practices Act, Hedge Funds, OFAC, Private Equity, SEC, Summit on FCPA