Renz Participates in Lower Saxony SBA Money Laundering Symposium

December 18, 2014
December 18, 2014

Frankfurt-based counsel Hartmut T. Renz spoke about money laundering reporting officer obligations at an event that was part of the Savings Bank Association of Lower Saxony's  symposium on money laundering and fraud prevention in Hanover on December 18, 2014. His discussion focused on both the job responsibilities of the officer function in credit institutions as well as on the liability of the institutions (management and supervisory boards).

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