Date: July 13, 2022
3:00 AM - 4:00 AM CST
Peter D. Hardy, Co-Leader of the Anti-Money Laundering Team at Ballard Spahr, will speak at the Mortgage Bankers Association’s webinar, “Latest on AML Regulations and Impact of Economic Sanctions.” The conversation will go in-depth on current trends in anti-money laundering. In addition to identifying red flags and suspicious activity to prevent money laundering, Mr. Hardy and other speakers will provide an overview of recent economic sanctions.
Original source can be found here.