Partner Josepeh Simon to Moderate Panel at NYBA Business of Banking Conference
September 17, 2026Partner Joseph Simon will moderate the “Financial Exploitation — Detection, Prevention, and Legal Obligations” panel at the NYBA Business of Banking Conference on September 24th.
The panel will explore the challenges financial institutions face in detecting and responding to suspected financial exploitation, including current trends and common red flags involving vulnerable clients. The discussion will also address banks’ reporting considerations, decisions surrounding potentially suspicious transactions, potential liability, relevant case law, and legislative developments that could provide additional protections for financial institutions.
To Learn More: Click Here
About Cullen and Dykman LLP
Cullen and Dykman LLP is a full-service law firm that clients have trusted to deliver top-tier, cost-effective legal services since 1850. With nearly 200 attorneys in eight offices, the firm serves clients across the Eastern United States and is strategically positioned to meet their changing needs and demands.