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    Home /  About /  News And Events /  External Speaking Engagement
    External Speaking Engagement

    S&C Financial Crime Lawyers Speak at Roundtable on AML Risk Management

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    September 23, 2021

    S&C financial crime lawyers Beth Davy, Sharon Cohen Levin, Shari Leventhal and Matthew Browne will speak at a virtual roundtable hosted by Pegasystems, “Dawn of a New Era: What does collaboration in AML Risk Management look like?” The event, co-hosted by Beth Davy and Marc Andrews of Pegasystems, will take place on September 23 and will feature a discussion of how organizations can adapt to sweeping regulatory changes in light of the Anti-Money Laundering Act of 2020. Topics will include the need for a more holistic customer risk view, expanding enforcement- and investigation-related authority, increased beneficial ownership disclosure, and how to remain nimble for the changes ahead. To learn more and to register for the event, click here.

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    Elizabeth T. Davy Headshot Photo
    Elizabeth T. Davy
    New York
    +1-212-558-4000
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    Shari D. Leventhal Headshot Photo
    Shari D. Leventhal
    New York
    +1-212-558-4000
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    Sharon Cohen Levin Headshot Photo
    Sharon Cohen Levin
    New York
    +1-212-558-4000
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    • Criminal Defense & Investigations
    • Economic Sanctions and Financial Crime
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