Hdeel Abdelhady will moderate a panel on the United States’ new beneficial ownership reporting laws, in an Association for Certified Financial Crime Specialists’ event on beneficial ownership reporting law and policy. The event is the first in a three-part series on beneficial ownership, led by the DC Chapter of the ACFCS. Speakers are Elise Bean, formerly of the US Senate Permanent Subcommittee on Investigations,Angelena Bradfield of the Bank Policy Institute, and Scott Rembrandt of the Treasury Department.

Hdeel Abdelhady serves on the Board of the ACFCS D.C. Chapter. Her experience includes AML/CFT regulatory compliance and counseling, and serving as secondment counsel to banks in the United States and overseas.

The event is open to the public and subject to Chatham House Rules.