Speaker details

40th IBA International Financial Law Conference

7 May - 9 May 2025

University Aula, Oslo, Norway

Speaker information

Mauro M Wolfe

Session

AML compliance & liability risks – Navigating the legal minefield

Friday 9 May (1115 - 1230)

Speaker

International Bar Association is incorporated as a Not-for-Profit Corporation under the laws of the State of New York in the United States of America and is registered with the Department of State of the State of New York with registration number 071114000655 - and the liability of its members is limited. Its registered address in New York is c/o Capitol Services Inc, 1218 Central Avenue, Suite 100, Albany, New York 12205.

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