Osgoode Conference – AML Compliance & Legal Risk Management for Financial Institutions

Event Information

Date

April 22, 2021

Time

9:00 AM - 5:00 PM

Host

Osgoode Hall Law School

Delivery Method

Webinar

Overview

Osgoode presents its 2nd Annual National Conference: AML Compliance & Legal Risk Management for Financial Institutions. Join Osler Partner, Elizabeth Sale as she discusses Post-Exam Penalties: Best Practices and Lessons Learned. This event will review post-exam penalties, developments, emerging trends and updates, recent high-profile cases, best practices to fill gaps in post-exam penalties and post-exam penalty clean up, along with tips for effective communication and relationship management. 

View more information.