Regulatory Update: Current Priorities for Financial Services Regulation, Enforcement, and Compliance

December 4, 2020

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Kelly Lipinski (Cleveland) will participate in a panel discussion, “Regulatory Update: Current Priorities for Financial Services Regulation, Enforcement, and Compliance,” during the ACI Women Leaders in Financial Services Law and Compliance on December 4, 2020.

The panel will discuss emerging areas of increased scrutiny on fraud, AML, and sanctions; proposed regulation and areas of interest to monitor; new investigations in both criminal and civil actions; and mitigating risk of employees getting sick.

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