Speaking Engagement

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

Protiviti Roundtable

16 Sep 2016

New York, NY

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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