ACAMS Masterclass: The Threat from Within a Financial Institution

Insights

Speaking Engagement | 09.09.26

“EU Forced Labor Regulation & Comparative Analysis with the US & UK Regimes”, ICPA Fall Europe Conference, Glasgow

• Speaking Engagement | 05.07.26

  "Between the Lines: What CPSC Enforcement Data Reveals for 2026 and Beyond," Crowell & Moring Webinar.

• Speaking Engagement | 04.30.26

  "Large Liability Models? Emerging Tort and Privacy Risks in Chatbots and Generative AI," Crowell & Moring Seminar, San Francisco, CA.

• Speaking Engagement | 04.29.26

  “Latin America Under Scrutiny: Mitigating the Expanding Cross-Industry Risks Posed by Cartels and FTO Designation,” ACI Economic Sanctions Enforcement and Compliance