Speaker

Peter D. Hardy

Program

Compliance with the Bank Secrecy Act (BSA) and related Know Your Customer requirements is becoming both increasingly important as well as challenging, particularly as individual compliance officers and other professionals—not just financial institutions—have become the subject of government enforcement actions. This full-day seminar will explore the latest enforcement trends to help attendees stay current on the evolving requirements in the fight against money laundering. Discussions of case studies will provide practical advice for real-world issues facing banks and their legal and compliance departments, including best practices for handling a BSA exam. 

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Related Practices

White Collar Defense/Internal Investigations
Litigation
Anti-Money Laundering