Addressing and Managing Anti-Money Laundering (AML) Risks in the 2017 Landscape

Broadcast Date: Friday, February 10, 2017 from 4:00 pm to 5:00 pm (ET)
CLE Administrative Law
Cormac Little
Peter Reeves

SPEAKERS' FIRMS:

About William Fry

William Fry is a leading law firm based in Dublin, with offices in London, New York, San Francisco and Silicon Valley. As one of Ireland's largest law firms, the firm has over 320 legal and tax professionals and over 450 staff.

William Fry offers unrivalled legal and tax expertise across the full breadth of the business sector. The firm advises leading Irish and international corporations, financial institutions and government organisations, and regularly acts on complex, multi-jurisdictional transactions and commercial disputes.

Year on year, William Fry is ranked by international directories, clients and market commentators alike as being one of Ireland's top commercial law firms and a leader in its main areas of work, including Corporate & M&A, Banking & Finance, Litigation & Dispute Resolution, Asset Management & Investment Funds, Real Estate, Insurance, Tax, Projects & Construction, Employment & Benefits and Technology.

Website: https://www.williamfry.com/

About Gilbert + Tobin

Gilbert + Tobin is an independent Australian corporate law firm. We serve corporates and governments throughout Australia and from around the world on a broad range of complex legal issues. We apply our legal expertise and judgment to help our clients deliver outstanding commercial performance and to achieve their most important goals. Founded in 1988, we have built a firm with the breadth and depth to meet this task. Gilbert + Tobin’s lawyers bring a proactive, forward-thinking, commercial approach, and a relentless drive to deliver superior results.

Website: https://www.gtlaw.com.au/

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