Home
|Insights
|"Bank Secrecy Act and Anti-Money Launder Overview: A Primer for Transaction Counsel or 'Am I Really Supposed to Know This?'" ABA Business Law Section Spring Meeting

PDF Link

"Bank Secrecy Act and Anti-Money Launder Overview: A Primer for Transaction Counsel or 'Am I Really Supposed to Know This?'" ABA Business Law Section Spring Meeting

Speaking Engagement | 04.04.13

Contacts

Scott A. Lessne
Senior Counsel
- Washington, D.C.
  - D | +1.202.624.2597
c2xlc3NuZUBjcm93ZWxsLmNvbQ==

Insights

Speaking Engagement | 10.16.25

"Session 9.3 – Regulating AI Intelligently," 34th Annual Environmental Law Conference at Yosemite

Speaking Engagement | 10.16.25
"The Art of Persuasion - Tools for Strong Advocacy," 2025 NOLEA Conference
Speaking Engagement | 10.16.25
"The Art of Persuasion - Tools for Strong Advocacy", National Organization of Lawyers for Education Associations Conference
Speaking Engagement | 10.16.25
"The Artificial Intelligence Agenda from Capitol Hill to State Capitals: Where We Are and Where We Are (Probably) Going," Crowell & Moring Webinar.

View All Insights

Subscribe

to the latest insights from our team