On April 29, 2025, join Rachel Fiorill, Partner in Morrison Foerster’s National Security practice and former Enforcement Section Chief of the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), at the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) The Assembly Hollywood. She will serve as both moderator and a presenter to a panel titled “Your Sanctions Compliance Program in Operation: Topics That Need Your Consideration.” Along with her esteemed panelists, Rachel will discuss how recent legislative changes and regulatory shifts will impact daily operations and highlight the priority topics that require your attention.
For additional details, including registration, visit The Assembly Hollywood.