-
Sweeping Anti-Money Laundering Rules Finalized for Investment Advisers
18 September 2024
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Artificial Intelligence: Opportunities and Risks for AML and Financial Crimes Programs
6-7 May 2024
Securities Industry and Financial Markets Association
2024 SIFMA Anti-Money Laundering & Financial Crimes Conference
New York, New York
Speaking Engagements
-
Sanctions State of Play: Ongoing Challenges and Keeping Your Compliance Program Current
6-7 May 2024
Securities Industry and Financial Markets Association (SIFMA)
Anti-Money Laundering & Financial Crimes Conference
New York, New York
Speaking Engagements
-
Don't Miss the Red Flags: Hot Topics in Anti-Money Laundering
15-17 April 2024
LIMRA
2024 Life Insurance and Annuity Conference
San Antonio, Texas
Speaking Engagements
-
Binance Resolution
16 April 2024
CMS Rodriguez-Azuero (Bogota, Colombia)
Webcast
Speaking Engagements
-
AML: How to Keep Your Program Current and Compliant
18 March 2024
Securities Industry and Financial Markets Association
C&L Annual Seminar
Orlando, Florida
Speaking Engagements
-
Latest Developments in U.S., UK, and EU Sanctions and Anti-money Laundering Laws
13 March 2024
Debevoise & Plimpton LLP and WongPartnership
Singapore
Speaking Engagements
-
Access to the Beneficial Ownership Registry – FinCEN Adopts a Final Rule
24 January 2024
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Global Enforcement Trends: National Security, Sanctions, Anti-Money Laundering, Financial Fraud
28 November 2023
New York City Bar Association
International White Collar Crime Symposium
New York, New York
Speaking Engagements
-
Sanctions Hotspots: Additional OFAC Programs to Watch Out For
16 November 2023
Global Investigations Review
2023 GIR Live: Annual Sanctions & AML Meeting
Washington, DC
Speaking Engagements
-
AML, Financial Crimes & Sanctions
19 October 2023
Securities Industry and Financial Markets Association
SIFMA Compliance & Legal Society Regional Seminar: New York
New York, New York
Speaking Engagements
-
Beneficial Ownership Rule
26 September 2023
Institute of International Bankers
2023 IIB Annual Anti-Money Laundering Conference
New York, New York
Speaking Engagements
-
Corporate Crime and National Security
21 September 2023
Global Arbitration Review
GIR Live New York
New York, New York
Speaking Engagements
-
Current Issues in AML and Economic Sanctions
11 September 2023
Securities Industry and Financial Markets Association
SIFMA Compliance & Legal Society Regional Seminar: Charlotte
Charlotte, North Carolina
Speaking Engagements
-
Implementing the Corporate Transparency Act
22-23 May 2023
Securities Industry and Financial Markets Association
SIFMA’s 2023 Anti-Money Laundering & Financial Crimes Conference
New York, New York
Speaking Engagements
-
AML and Sanctions: How to Keep Your Program Current and Compliant
12-15 March 2023
Securities Industry and Financial Markets Association
2023 SIFMA C&L Annual Seminar
San Diego, California
Speaking Engagements
-
Anti-Corruption Year-In-Review
15 February 2023
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Developing Trends and Update - Financial Crimes / AML / BSA
13-16 November 2022
Risk Management Association
2022 Internal Audit Conference
Miami, Florida
Speaking Engagements
-
Perspectives on the AML Act and CTA Implementation
25-26 May 2022
Securities Industry and Financial Markets Association
SIFMA’s 2022 Anti-Money Laundering & Financial Crimes Conference
New York, New York
Speaking Engagements
-
Anti-Money Laundering Trends: U.S. and European Developments in 2021 and What Comes Next
9 December 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Anti-Money Laundering Update and Market Trends in Hong Kong
8 September 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
What to Expect Post-Election
21 January 2021
Virtual AML & OFAC Compliance for the Insurance Industry
American Conference Institute
Webcast
Speaking Engagements
-
Election Effects: AML and Sanctions Enforcement
3 December 2020
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
AML and Norway’s Real Economy: Corporate Money Laundering Regulation and Enforcement Risks for Norwegian Business
22 October 2020
Debevoise & Plimpton LLP and Wiersholm
Webinar
Speaking Engagements
-
Sanctions Compliance 2020 & Covid-19 – Navigating the Changing Landscape
3 June 2020
AMLP Forum
Anti Money Laundering Professionals Forum
Webinar
Speaking Engagements
-
Anti-Money Laundering Laws and Regulations
21 November 2019
Practising Law Institute
Financial Services Reg Tech and Regulatory Compliance Forum 2019
New York, New York
Speaking Engagements
-
Yes – You Can Make M&A Work In Spite of All Sanctions and AML Rules
15 November 2019
International Bar Association
11th Annual IBA Mergers and Acquisitions in Russia and CIS Conference
Moscow, Russia
Speaking Engagements
-
Anti-Money Laundering and Fraud
21-23 October 2019
The National Society of Compliance Professionals
2019 NSCP National Conference
Baltimore, Maryland
Speaking Engagements
-
The Globalisation of AML Enforcement and Developing Best Practices
8 October 2019
Global Investigations Review
GIR Live New York
New York, New York
Speaking Engagements
-
Impact on AML Rules of Canadian Cannabis Laws
20 May 2019
Association for Financial Markets in Europe & Securities Industry and Financial Markets Association
Webinar
Speaking Engagements
-
Anti-Money Laundering
5 March 2019
Bank Insurance and Securities Association
BISA Annual Convention
Hollywood, Florida
Speaking Engagements
-
Hot Topics in AML and Financial Crime Compliance: The Industry's Perspective
4-5 February 2019
Securities Industry and Financial Markets Association
Anti-Money Laundering & Financial Crimes Conference
New York, New York
Speaking Engagements
-
How Do You Solve a Problem Like Cannabis?
4-5 February 2019
Securities Industry and Financial Markets Association
SIFMA Anti-Money Laundering & Financial Crimes Conference 2019
New York, New York
Speaking Engagements
-
New Approaches to Enhancing AML-CFT Effectiveness
26-28 November 2018
The Clearing House/Bank Policy Institute
2018 Annual Conference
New York, New York
Speaking Engagements
-
US and EU Sanctions on Russia and Iran: Recent Developments and Expectations for the Future
13 November 2018
Association of Certified Anti-Money Laundering Specialists, Cyprus Chapter
ACAMS Seminar - Tackling International Sanctions: An Expert View
Nicosia, Cyprus
Speaking Engagements
-
SAR Reform: Recent Law Commission Proposals
20 September 2018
The Institute of Money Laundering Prevention Officers
IMLPO Member Meeting
Debevoise, London
Speaking Engagements
-
Broken Windows and New Frontiers: The Increasingly Long Arm of Anti-Corruption Law
17 May 2018
International Bar Association
21st Annual IBA Transnational Crime Conference
Krakow, Poland
Speaking Engagements
-
Customer Due Diligence – The Risk Based Approach
15 May 2018
Institute of Money Laundering Prevention Officers
15th Annual Conference of the Institute of Money Laundering Prevention Officers
Sutton Coldfield, UK
Speaking Engagements
-
Customer Due Diligence, the Risk Based Approach
15 May 2018
Institute of Money Laundering Prevention Officers (IMLPO)
Annual IMLPO Conference: Dealing with Dynamics – the fight against financial crime
Stratford upon Avon, UK
Speaking Engagements
-
The IPC Case: A Convergence of Money Laundering and Microcap Fraud
15 May 2018
Federal Bureau of Investigation
Advanced Money Laundering Conference
Nashville, Tennessee
Speaking Engagements
-
Current Developments in AML
19-22 March 2018
Securities Industry and Financial Markets Association
SIFMA C&L Annual Conference 2018
Orlando, Florida
Speaking Engagements
-
Regional Legal and Regulatory Issues and Business Implications
27 February 2018
Institute of Money Laundering Prevention Officers
Institute of Money Laundering Prevention Officers AGM & Member Meeting
Debevoise & Plimpton, London
Speaking Engagements
-
AML/Financial Crimes Enforcement Trends
13 February 2018
SIFMA
SIFMA Anti-Money Laundering & Financial Crimes Conference
New York, New York
Speaking Engagements
-
Anti-Money Laundering
13 December 2017
Regulatory Fundamentals Group
Regulatory Fundamentals Group Webinar
Webinar
Speaking Engagements
-
Global Corporate Compliance: Anti-Money Laundering and Anti-Corruption Enforcement
10 October 2017
In-House Community
In-House Congress Hong Kong – 2017
Hong Kong
Speaking Engagements
-
Anti-Bribery and Corruption
10 May 2017
Institute of Money Laundering Prevention Officers
Annual Conference
Stratford upon Avon, UK
Speaking Engagements
-
State of BSA/AML and Financial Crimes Compliance in 2017
9 May 2017
MassMutual
2017 Life Insurance Company AML Roundtable Event
Chicopee, Massachusetts
Speaking Engagements
-
Sanctions and Anti-Money Laundering
23 March 2017
ABA Section of International Law and The Law Society of England and Wales
Capital Markets in the 21st Century
London, UK
Speaking Engagements
-
CDD: Implementation Efforts and Interpretive Challenges
8 February 2017
SIFMA
Anti-Money Laundering & Financial Crimes Conference
New York, New York
Speaking Engagements
-
Anti-Money Laundering
17 October 2016
The National Society of Compliance Professionals
NSCP National Conference
Washington, DC
Speaking Engagements
-
OFAC and Anti-Money Laundering Compliance
19 September 2016
Guangzhou Institute of Certified Public Accountants
New York Seminar of the Guangzhou Institute of Certified Public Accountants
New York, New York
Speaking Engagements
-
Targeting the ‘Gatekeepers’: Emerging Challenges for Financial Industry Legal and Compliance Professionals
15 September 2016
Global Investigations Review
3rd Annual GIR Live New York
New York, New York
Speaking Engagements
-
Foreign Bank Impact of New NYDFS Leadership & New AML/BSA Regulation
3 August 2016
Debevoise & Plimpton, The Risk Management Association and RMA NY Chapter
Debevoise & Plimpton, New York
Speaking Engagements
-
Regulatory Risk Management
14 June 2016
The Deal
Webcast, New York
Speaking Engagements
-
Opening Remarks
5 April 2016
American Conference Institute
3rd Summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds
New York, New York
Speaking Engagements
-
View from the Regulators: 2016 Enforcement Priorities for Private Equity and Hedge Funds
5 April 2016
American Conference Institute
American Conference Institute: 3rd Summit on FCPA, AML & OFAC Risks
New York, NY
Speaking Engagements
-
Where is Your Organization Vulnerable? Top Risks for Private Equity and Hedge Funds
5 April 2016
American Conference Institute
3rd Summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds
New York, New York
Speaking Engagements
-
Update on 4th EU Money Laundering Directive: UBO Registers, Risk Assessments and Reporting
25 February 2016
Institute of Money Laundering Prevention Officers, hosted by Debevoise & Plimpton
Institute of Money Laundering Prevention Officers AGM & Member Meeting
Debevoise & Plimpton, London
Speaking Engagements
-
Money Laundering Enforcement in Hong Kong
28 January 2016
Debevoise & Plimpton
Debevoise Seminar
Debevoise & Plimpton, Hong Kong
Speaking Engagements
-
Cross-border Challengers in a Global Regulatory Market
20 September 2015
Tavistock Media
Anti-Money Laundering Financial Crime Forum 2015
London, UK
Speaking Engagements
-
Bancamerica- 6th Anti Money Laundering Conference
9-10 April 2015
The Clearing House – Institute of International Finance
Santo Domingo, Dominican Republic
Speaking Engagements
-
Continuing the De-Risking Discussion
30 March 2015
The Clearing House - Institute of International Finance
Anti-Money Laundering Colloquium
The Reagan Center, Washington, DC
Speaking Engagements
-
AML, FinCEN, and OFAC Sanction Considerations for Advisers
5-6 March 2015
IAA
IAA Investment Adviser Compliance Conference - Effective Strategies and Best Practices
Marriott Crystal Gateway, Arlington, VA
Speaking Engagements
-
The EU's fourth AML Directive: What to Expect
26 February 2015
The Institute of Money Laundering Prevention Officers
IMLPO Member meeting and AGM
Debevoise & Plimpton, London
Speaking Engagements
-
Regulatory and Enforcement Roundtable: Perspectives from OFAC, the Department of State, et al
20-21 January 2015
American Conference Institute
AML and OFAC Compliance for the Insurance Industry
The Carlton Hotel, New York
Speaking Engagements