Shearman & Sterling LLP multinational law firm headquartered in New York City, United States.

Event Feb 19, 2020

Financial Crimes Enforcement, Compliance & Risk Mitigation Conference

  • Nassau

Counsel Katherine J. Stoller (New York – Litigation) participated in the Financial Crimes Enforcement, Compliance & Risk Mitigation conference on February 19, 2020, hosted by the Bahamas Financial Services Board. The panels include prominent attorneys in the field that discussed a variety of topics associated with the financial services industry.

Katherine participated in a panel titled “AML and OFAC/Sanctions Enforcement Update,” which included a comprehensive overview of recent developments and issues in the enforcement space.  

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