Suhuyini Abudulai will be presenting “Know Your Business Partners: A Must to Managing Money Laundering, Trade Sanctions and Corruption Risks” at the ABA Business Law Section Fall 2017 meeting on November 17, 2017. Among other topics, the presentation will discuss anti-money laundering, anti-terrorist financing, sanctions, and anti-corruption laws and best practices for compliance with such laws.
Cassels
Canadian Corporate Law Firm
speaking engagements
Suhuyini Abudulai Speaking on Money Laundering, Trade Sanctions and Corruption Risks
Event Date:
17/11/2017