Webinar

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

Date of recording

Apr 22, 2021

Home Insights Webinars

Host
Speaker
Elizabeth Sale

Partner, Financial Services, Toronto

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. 

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