FIBA AML Conference 2024
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Walter Mix joined the panel “2023 AML Year in Review” on March 18 with Alcides I. Avila (AVILA Law, Founding Partner, Corporate and Financial Services), James Lee (IRS Criminal Investigation Chief), and James Silver (US Department of Justice, Deputy Chief of the Computer Crime and Intellectual Property Section).
BRG was a proud sponsor of the FIBA AML Conference, which brought together industry leaders from the private and public sectors, providing a dynamic networking space to discuss primary challenges, debate key issues, and share insights on regulatory expectations and best practices to prevent financial crimes.
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