New York principal Daniel Levy will be presenting at the Caribbean Regional Compliance Association Conference (CRCA) in St. Maarten on November 7-8, 2013.  His presentation, “Sanctions - Case Studies,” will review recent matters and the considerations in making suspicious activity reports when faced with potential sanction breaches.  The conference will focus on the best practices for managing an organization’s overall anti-money laundering program and will tackle emerging compliance threats throughout the region.

For more information, or to register, please click here.


Jump to Page