Lowenstein Sandler is co-hosting a seminar with the Managed Funds Association for registered investment advisors and private fund managers entitled "Anti-Money Laundering: The Rules and Risks for Fund Managers." This seminar will examine the recently proposed FinCEN anti-money laundering rules, as well as FCPA and OFAC rules and anti-money laundering risks. Scott Moss will moderate the panel that includes Bonnie Jonas, Co-Founder, Pallas Global Group and former Assistant U.S. Attorney in the Southern District of New York; Rob Kipnees; Young Lee, Senior Policy Advisor in the Office of Terrorist Financing and Financial Crimes, U.S. Department of the Treasury; and Michael Regan, General Counsel, Citco Fund Services.
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