Lawyers
Litigation counsel Sam Kleiner will be among the speakers at the 22nd Puerto Rican Symposium on Anti-Money Laundering, hosted by the Asociación de Bancos de Puerto Rico. Sam will take part in a panel, “Bridging the Communication Gap Between Law Enforcement and Financial Institutions,” which will discuss best practices for how financial institutions can collaborate with law enforcement in their anti-money laundering programs.
Sam’s panel will take place in San Juan on February 27.
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