Anti-Money Laundering (AML) 101: What every attorney needs to know

Jeffrey Ziesman
Jeffrey Ziesman
Bryan Cave Leighton Paisner LLP

Jeffrey Ziesman’s practice focuses on Investment Adviser and Broker-Dealer regulatory and compliance issues.

Alma Angotti
Alma Angotti
Guidehouse

Alma has over 10 years of consulting experience and has counselled her clients in a variety of projects, managed gap analyses, compliance program reviews, risk assessments, remediation efforts, investigations, and historical transaction reviews.

On-Demand: September 10, 2021

Anti-Money Laundering (AML) 101: What every attorney needs to know
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