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 informationn, click here.