Deloitte’s 10th Annual U.S. Anti-Money Laundering (AML) Conference

October 25, 2016
New York, New York

On October 25, Nicole Friedlander participated in a panel titled “Corporate and Personal Liability: Are You At Risk” as part of Deloitte’s Financial Crime Symposium Series, 10th Annual U.S. Anti-Money Laundering (AML) Conference, which was held at Fordham Law School in New York City. Nicole addressed criminal liability for AML and Bank Secrecy Act violations.