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Thursday, April 19
3:00 PM - 5:15 PM
Join the Richmond Law Compliance Project to learn more about the laws of compliance, regulatory changes in financial compliance, trends in government enforcement, and how to build better compliance programs. This event will include two panel discussions - "Anti-Money Laundering and Financial Compliance" and "Trends in Government Enforcement" - plus a keynote from Matthew Neels, Former VP of Compliance at Capital One, on "Lessons Learned Building Compliance Programs." 2 CLE credits approved.
Program from 3-5:15 p.m.
University of Richmond School of Law Moot Courtroom
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Event registration summary
Trends in the Law of Compliance:
UR Law Student
0
$0.00
UR Law Faculty/Staff
0
$0.00
General Admission
0
$0.00
Donation:
$0.00
Total:
$
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