Sarah Byrne presenter for “ACAMS Carolinas Chapter: 2023 AML and OFAC Symposium”

Moore & Van Allen (MVA) Financial Regulatory Advice & Response Senior Counsel Sarah Byrne served as a presenter for the “ACAMS Carolinas Chapter: 2023 AML and OFAC Symposium” which took place on September 13. Sarah was joined by a survivor client and other industry experts to explore hot topics regarding human trafficking, share best practices, and what banks are doing to strengthen our ability to combat financial crime.