Eva Weiss Participates in Panel Discussion on AML Guidelines for the Real Estate Industry
Eva Weiss, a Partner with StoneTurn, participated in a panel discussion, “Anti-money Laundering Guidelines for Real Estate Professionals,” on Tuesday, October 30, 2018 at Meister Seelig & Fein LLP.
The panel also featured Meister Seelig & Fein partners Jonathan Roberts and Daniel Dwyer; and Robert Loverro of Simone Realty.
Click here to access a replay of this thought-provoking discussion (registration with name and email address required).
Eva Weiss, a Partner with StoneTurn, has more than 25 years of experience in forensic investigations and compliance controls and monitoring for both the public and private sectors. Specifically, she […]