Joseph Perry

Special Counsel

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New York

P: +1.212.408.2587 F: +1.212.259.2587
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Events

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An Overview of Money Laundering & FINCEN Regulations

On Wednesday, February 13, Andy Lankler, Joe Perry, and Jessica Rosenbaum will lead the CLE program, "Why is Your Bank Asking So Many Questions? An Overview of Money Laundering & FINCEN Regulations." In collaboration with the New York In-House Counsel Meet-up Group.