CRA is a proud sponsor of the conference where participants hear from presenters and panelists examining cutting edge issues in the field of international white collar crime.
Bill Hardin is a panelist during the session titled “Financial Crime: Money Laundering, Export Controls, and Sanctions Enforcement.”
This panel will explore the growing complexities of global money laundering, export controls, and sanctions enforcement. In particular, panelists will consider trends in money laundering detection and prosecution, including the role of cryptocurrency. The discussion will also explore export controls and sanctions enforcement and the manner in which counsel and corporations can best manage growing compliance requirements and enforcement focus.
For more information on this event, click here.
