Melissa G. R. Goldstein

• Special Counsel, Schulte, Roth & Zabel’s Washington D.C. office
  
• Advises banks, broker-dealers, investment advisers, funds, insurance companies, and money services businesses, including those involved in global e-commerce and virtual currency, on the anti-money laundering and sanctions regulations, rules, and related issues governing their investment and business activities
  
• Expertise with issues arising out of the USA PATRIOT Act, as amended by the Bank Secrecy Act
  
• Frequent speaker on anti-money laundering-related issues
  
• Previous attorney-advisor with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), where she assisted in the development of anti-money laundering regulations and guidance and served as counsel on enforcement actions involving issues such as failure to implement and maintain an adequate anti-money laundering compliance program, failure to register as a money services business, and failure to maintain the confidentiality of suspicious activity reports
  
• J.D. degree, Fordham University School of Law; B.S. degree, with honors, Cornell University

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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