Caroline D. Ciraolo And Jay R. Nanavati Participate In A Panel Entitled “Current AML and OFAC Compliance Issues” At Bahamas Financial Services Board Industry Development Webinar Series
On November 17, 2020, Caroline D. Ciraolo and Jay R. Nanavati participate in a panel entitled “Current AML and OFAC Compliance Issues” at Bahamas Financial Services Board Industry Development Webinar Series. Description: Join the Bahamas Financial Services Board, in collaboration with AlixPartners, a global consulting firm, and Kostelanetz & Fink,