The FMA's 20th Annual Securities Seminar

Presented by the Financial Markets Association
Speaking Engagement | April 27–29, 2011

Partner James Van De Graaff will speak as a panelist on "Anti-Money Laundering/Bank Secrecy Act" at 8:30 a.m. on Friday, April 29, and Katten will serve as a sponsor for the event.

Topics that will be discussed by the panel include:

  • high-risk customer identification and ongoing monitoring
  • creating a robust Customer Identification Program (collection, verification and documentation)
  • enhanced due diligence methods to detect beneficial ownership
  • BSA/AML emerging risks

For more information, click here.

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