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A Webinar on Banking Ethics and Compliance

On October 17, 2019 by Schnader

EVENT DATE: October 21, 2019

Schnader’s Richard A. Barkasy, Melissa S. Blanton, and Randall P. Hsia presented a webinar on “Banking Ethics” on October 21, 2019. The webinar addressed best practices for maintaining a code of ethics and compliance, when and how to initiate an internal investigation, and what to do in the face of a government investigation, with a focus on antimoney laundering laws and regulations.

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