MoFo partner Deb Connor will co-chair Practising Law Institute's (PLI) FinTech 2023 to be held on December 5, 2023 in New York City. In addition to providing opening remarks for the event, Deb will moderate a panel on "FinTech AML/Sanctions Enforcement Trends." She and her co-panelists will share key takeaways from DOJ and OFAC enforcement actions, insights on how to manage AML, KYC, and OFAC compliance in a digital world, and other risk mitigation strategies.
Attendees can watch online or attend in person at PLI New York. For more information, visit the event website.