Deloitte's Anti-Money Laundering Compliance Conference

November 16, 2010
New York, New York

On November 16, Mr. Seymour spoke on the panel, “OFAC: The Ever Expanding Compliance Challenge,” at Deloitte’s Fourth Annual Anti-Money Laundering Compliance Conference in New York City. The panel included prosecutors from the U.S. Department of Justice and the New York County District Attorney’s Office. The panel explored developments in criminal and regulatory enforcement actions, particularly against financial institutions, arising from U.S. economic trade sanctions administered by the Office of Foreign Assets Control against targeted foreign countries, individuals and entities.