This presentation will provide the attendees valuable information and discussion of the act and how they can execute reasonable customer due diligence to meet the spirit of the law and to reduce the likelihood that their companies would be found “willfully blind” to the requirements. Beyond the potential criminal liabilities, there is the damage to your reputation, if, because of failure of your company to comply with law, you indirectly aided terrorists who were targeting the United States.
| Moderator: | | Dennis Nelson - President - Attorney's Process and Investigations | | Panel: | | Michael Brave - Director, Law Enforcement and Security Consulting - API Services | | Marc Greenberg - Partner - Baker & Hostetler LLP |
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