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Events

Chris Haspel, Director
Panelist: Important Developments in Consumer Law and the Role of the CFPB
SFIG Vegas 2017
Structured Finance Industry Group
Aria Resort & Casino Las Vegas
Las Vegas
Event Link »


Takashi Oyama, CEO, Promontory Financial Group Global Services – Japan, LLC
Panelist: Global and local regulatory updates: New challenges for Japan and beyond
The Japanese Regulatory Summit 2017
Thomson Reuters
Grand Hyatt Tokyo
Tokyo

Elizabeth Bethoney, VP of AML Operations, Promontory Risk Review, an IBM Company
Panelist: Defending Against Securities-Based AML and Fraud Schemes
ACAMS 22nd Annual International AML & Financial Crime Conference
Diplomat Resort & Spa
Hollywood, FL
Event Link »

Elizabeth Bethoney, VP of AML Operations, Promontory Risk Review, an IBM Company
Panelist: Choreographies of Corruption: Lessons from the Panama Papers, the Bahama Papers and FIFA
ACAMS 22nd Annual International AML & Financial Crime Conference
Diplomat Resort & Spa
Hollywood, FL
Event Link »

Carlo Comporti, Managing Director
Speaker: Expected costs and disruptions associated with Brexit
Update on the EU Framework for the Freezing, Confiscation and Recovery of Assets Seminar
ERA Academy of Law
Trier, Germany
Event Link and Registration »