Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World

Financial institutions regulatory and enforcement head Jamie Boucher spoke at “Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World,” a PLI seminar held May 14 in New York and June 10 in San Francisco. In New York, Ms. Boucher spoke during a session titled “Developments in Major International Money Laundering Cases, and Managing Global AML Risk.” In San Francisco, where Ms. Boucher served as event co-chair, she spoke during a session titled “Developments in Major International Money Laundering Cases.”