DFS Part 504: Transaction Monitoring and Filtering Program Requirements and Certifications

Protiviti Roundtable

09/16/2016

Financial Services, Financial Institutions + Financial Services, and Banking + Financial Services

New York, NY

Marc-Alain Galeazzi

Marc-Alain Galeazzi

Speaking Engagement

Financial services of counsel Marc-Alain Galeazzi presented at the September 16, 2016 Protiviti Roundtable entitled “DFS Part 504: Transaction Monitoring and Filtering Program Requirements and Certifications.”

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