22 Mar 2021 • 

FinCEN Leak: Next Steps for the Financial Industry


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Estimated Turnout

upto 100


Mar 2021


Newly Listed
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This CLE Program will further review what the FinCEN leak means to the industry. Key benefits that attendees will gain are how the FinCEN leak affects their firm/clients' business, what strategies should be implemented in response, and how to help prevent this from occurring in their firm.

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Association of the Bar of the City of New York

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