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Great Women in Compliance - Episode 147 - Ann Sultan - Diversity as a Regulatory Issue | Thomas Fox - Compliance Evangelist

Published: May 4, 2022

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. Today Lisa speaks with Ann Sultan, Partner and Practice Lead for the...

Source: jdsupra.com

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United KingdomMiller ChevalierMary ShirleyAnn SultanElements Book Club OnAsia Practice Group At Miller ChevalierCompliance Podcast NetworkGreat WomenCompliance PodcastLisa FinePractice LeadEurope Caucasus Asia Practice GroupEastern EuropeCentral AsiaElevator Back DownWhat We Ve Learned From Great WomenSeven Elements Book ClubCompliance Week

Money Laundering Enforcement Trends: Summer 2021 - Government, Public Sector

Published: August 10, 2021

All of this portends a busy second half of 2021 for regulatory developments in AML enforcement in the United States.

Source: mondaq.com

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