ABA Criminal Investigations Panel

November 11, 2014
National Harbor, Maryland
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On November 11, Mr. Seymour spoke on a panel titled, “Lessons Learned From Recent Criminal Prosecutions,” as part of the American Bar Association/American Bankers Association’s Money Laundering Enforcement Conference, which took place in National Harbor, Maryland. The panelists explored recent criminal investigations and reviewed some of the key compliance risk issues involved.