Latest on AML Regulations and Impact of Economic Sanctions

Peter D. Hardy, Co-Leader of the Anti-Money Laundering Team at Ballard Spahr, will speak at the Mortgage Bankers Association’s webinar, “Latest on AML Regulations and Impact of Economic Sanctions.” The conversation will go in-depth on current trends in anti-money laundering. In addition to identifying red flags and suspicious activity to prevent money laundering, Mr. Hardy and other speakers will provide an overview of recent economic sanctions.