November 27, 2018
The Robert H. Smith Auditorium at the New-York Historical Society
170 Central Park West
New York, NY 10024
How likely is it that you are unwittingly assisting a client in money laundering or terrorist financing? It may seem far-fetched, but the U.S. legal profession is under intense pressure to embrace anti-money laundering requirements that apply to banks and other financial institutions.
Gideon Rothschild, along with other speakers, will be presenting "Should I Say Yes or Should I Say No? How to Detect and Prevent Money Laundering and Terrorist Financing" on Tuesday, November 27th beginning at 6:00 pm.