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FinCEN's New Customer Due Diligence Rules: What You Need To Know

Webinar: ID# 1035821
About The Presenter:
V. Gerard Comizio
  • Partner in the corporate department and chair of the banking practice, resident in Fried, Frank, Harris, Shriver & Jacobson LLP’s Washington, DC office
  • Practice emphasizes all aspects of financial services matters
  • Conducts regular seminars and workshops and has written numerous articles analyzing current issues in financial services regulation, and is an author or contributing author of four books on financial services matters
  • Member, Law360 International Trade Editorial Advisory Board (2018-2019); Board of Advisors of the University of North Carolina Law School Center for Banking and Finance; Governing Committee of the U.S. Conference on Consumer Financial Law; Trusts and Investments Subcommittee, American Bar Association, 2005-2006; (Former) Member, Advisory Board, George Washington Law School Center for Law, Economics and Finance; Deputy Chair, Gifts For The Homeless; Member, Board of Visitors, Pace University (Elizabeth A. Haub) Law School
  • Recognized in Chambers USA: America's Leading Lawyers for Business as a leading individual in Financial Services Regulation: Banking (Compliance) and also recognized by Legal 500
  • LL.M. degree, Georgetown University Law Center; J.D. degree, Pace Law School; B.A. degree, Fordham University
Michael T. Gershberg
  • Partner in the corporate department and U.S. head of the international trade and investment practice, resident in Fried, Frank, Harris, Shriver & Jacobson LLP’s Washington, DC office
  • Practice emphasizes all aspects of international trade and investment law
  • Conducts regular seminars and workshops and authors publications related to the areas of economic sanctions, anti-money laundering, export controls, and foreign investment
  • Member, Law360 International Trade Editorial Advisory Board (2017-2019)
  • Recognized in Chambers USA: America's Leading Lawyers for Business as a Recognized Practitioner in International Trade: CFIUS Experts and also recognized in the Foreign Investment Review chapter of Who’s Who Legal: M&A and Governance
  • J.D. degree, cum laude, Harvard Law School; B.A. degree, magna cum laude, Yale University
About The Training Provider:

Lorman

Lorman Education Services has provided educational seminars, webinars, and online training for professionals since 1987.

Since then, Lorman training courses kept thousands of professionals in the United States and internationally current on the most pressing topics in a rapidly-changing marketplace of ideas. Like you, we understand the need for concise, accurate information.

That understanding underlies each Lorman course, presenting the latest information on the laws and regulations critical to your organization's successful daily operations. Moreover, each Lorman Education course receives our painstaking attention to be certain both the faculty and participants receive the individual attention necessary to achieve maximum benefit from the materials.

About Lorman Webinars

Lorman Education Services provide both live and on demand webinars, with most offering HRCI and SHRM re-certification credits.

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