Speaking Engagement

Anti-Money Laundering Enforcement and Reform: What You Need to Know

Association of Corporate Counsel: Banking and Financial Services CLE Institute
Event Details
May 2019
8:10 AM - 9:10 AM ET

BSA/AML compliance is critical for affected financial institutions. The stakes can be high—as well as the regulatory burdens. Congress is considering changes to the existing regulatory and enforcement regime across a wide range of issues, from beneficial ownership to new whistleblower provisions to banking and cannabis. The panel will discuss these reforms, what they do and don't do, and how they could affect financial institutions and their stakeholders.

Click here for more information or to register.

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