Speaker details

35th IBA Global Challenges and Opportunities for the Asset Management Industry Conference

7 Jun - 9 Jun 2026

The Ritz-Carlton, Boston, USA

Speaker information

Sam Raymond

Biography

Sam Raymond is Of Counsel in the New York office of Gibson Dunn & Crutcher and a member of the White Collar Defense and Investigations, Litigation, Anti-Money Laundering, Fintech and Digital Assets, and National Security Groups. As a former federal prosecutor in the U.S. Attorney's Office for the Southern District of New York, Sam has a broad-based government enforcement and investigations practice, with a specific focus on investigations and counseling related to anti-money laundering, the Bank Secrecy Act, and sanctions.

Session

Enforcement and investigation as supervisory tools: how regulators are shaping asset management conduct in 2026

Tuesday 9 June (1445 - 1530)

Speaker

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