Event October 06, 2022

Nardello & Co. Risk Advisory & Compliance Summit

  • Copenhagen

Partner Katherine Stoller (New York-Litigation) participated in Nardello & Co.’s Risk Advisory & Compliance Summit at the Copenhagen Marriott Hotel on Thursday, October 6. This day-long summit featured discussions led by prominent practitioners in the field and will provide guidance on anti-money laundering compliance, sanctions, FCPA, cyber threats and crypto currency.

Katherine spoke on a panel titled “Anti-Money Laundering Compliance & Investigations.” The panel discussed how global governments, financial institutions, and other corporations can address money laundering threats through enforcement and regulatory responses.