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Client Alert
Do You Know Your Customer? FinCEN & SEC Propose New Investment Adviser KYC Obligations
May 31, 2024
Sponsorship
Winston & Strawn Sponsors, Attorneys Speak at FMA’s 33rd Annual Securities Compliance Seminar
April 17, 2024
Speaking Engagement
Corporate Transparency Act’s Impact on Banking: Ensuring Compliance; Interplay With Know Your Client Due Diligence Rules
April 9, 2024
Client Alert
Be Advised: Investment Advisers Face Renewed Prospect of AML/CFT Compliance Obligations
March 4, 2024
Client Alert
SEC Provides Additional Guidance on Performance Presentation and Subscription Facilities
February 23, 2024
Client Alert
FinCEN House Rules: Proposed AML Rules to Combat Money Laundering in Residential Real Estate
February 20, 2024