IIB International Banking Anti-Money Laundering Seminar

New York, NY

On June 2, 2009, Kenneth L. Bachman, Jr. and Derek M. Bush appeared at the Institute of International Bankers’ International Banking Anti-Money Laundering Seminar. Mr. Bachman delivered a presentation entitled “Key Issues in the Application and Enforcement of OFAC Sanctions” and moderated a panel entitled “Developments Relating to OFAC Compliance and Enforcement.”  Mr. Bush moderated a panel entitled “Meeting the Key BSA/AML Challenges for Internationally Active Banks in Today’s Environment.”