Milbank Litigation partner George Canellos will speak on a panel titled “Individual Liability and BSA/AML Compliance” at the 2016 SIFMA Anti-Money Laundering and Financial Crimes Conference on Tuesday, April 5, 2016. The panelists will discuss recent legal developments, including the Yates Memorandum, that are putting the spotlight on individual accountability for law enforcement and government officials.
The panel will take place during the two-day conference at the Marriott Marquis in New York City.
