ACI’s 24th National Forum on Prepaid Accounts Compliance
Event | 04.08.24
Address
New York Bar Association
42 West 44th Street
New York, NY 10036
Nicole Sayegh Succar will be speaking on a panel at ACI’s 24th National Forum on Prepaid Accounts Compliance in New York on April 8th 2024. The panel will cover recent developments in AML & Sanctions and how lessons from those developments should inform compliance enhancements in the prepaid space and the fintech/payments space more generally.
For more information, please visit these areas: International Trade
Participants
Insights
Event | 06.11.24
Antitrust Unveiled: A Transatlantic View on Recent Trends and Current Developments
Join us for an exciting day of in-depth discussions on the latest developments in antitrust law! Our panel of experts will cover key topics such as:
Event | 06.11.24 - 06.12.24
West Coast Government Contracts Seminar - Doing Business with the U.S. Government
