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Trends in the Law of Compliance

3:00 PM - 6:00 PM

School of Law, Moot Courtroom
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Join the Richmond Law Compliance Project to learn more about the laws of compliance, how to build better compliance programs, regulatory changes in financial compliance, and trends in government enforcement. 

  • Keynote Address: Lessons Learned Building Compliance Programs featuring Matthew Neels, Former VP of Compliance at Capital One
  • Anti-Money Laundering & Financial Compliance Panel
  • Trends in Government Enforcement Under the Current Administration Panel

2 CLE credits approved.

Contact: Milou Lammers