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Event Mar 15, 2018

New York City Bar’s Bank Regulatory: Basics and Beyond

  • New York

Partner Reena Agrawal Sahni (New York-Financial Institutions Advisory & Financial Regulatory) was a faculty member for the New York City Bar’s course titled “Bank Regulatory: Basics and Beyond” on March 16, 2018.

Reena presented on a panel titled “Key Compliance Areas,” which covered several hot topics in the bank regulatory space, including:

  • FinTech, Bitcoin and Blockchain developments
  • Anti-Money Laundering (AML)
  • Office of Foreign Asset Control (OFAC), sanctions and embargoes
  • Foreign Corrupt Practices Act and three lines of defense (FCPA)