19th Annual AMLAC & Fraud Forum

Regulators Insights: Avoid Penalties and Optimize Your Firm's Defense by Complying with the Latest AML and Fraud Regulations
Managing Compliance Requirements for Clearing and Introducing Firms in an Era of Increased Scrutiny and Reduced Resources

Sponsor

IIR

Date

October 19-21, 2009

Speakers

Betty Santangelo

Location

New York Marriott Marquis
New York, NY