Milbank Litigation & Arbitration partners Mona Vaswani and Adam Fee spoke at the AML & ABC Forum on March 22 in London. The event focused on compliance processes and regulatory developments concerning anti-money laundering (AML) and anti-bribery and corruption (ABC) programs.
Moderating a discussion addressing “What should you do if you are a victim of a cyber payment fraud?,” Ms. Vaswani and Mr. Fee covered topics including types of cyber payment fraud, strategies for recovering stolen funds and cross-border aspects of related legal proceedings.
Mona Vaswani is a partner in Milbank’s London office and a member of the firm’s Litigation & Arbitration Group. She advises on a variety of complex, cross-border, disputes and investigations, with an emphasis on banking litigation, fraud and asset-tracing claims as well as trust litigation. Adam Fee is a partner in the Los Angeles and New York offices of Milbank and a member of the firm’s Litigation & Arbitration Group. A former federal prosecutor, Mr. Fee advises companies, individuals and boards facing government investigations and complex civil litigation.
Click here for more information about the AML & ABC Forum.