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Overview:

Financial organizations generally use the Foreign Corrupt Practices Act (FCPA) and the anti-money laundering (AML) policy to address litigation matters involving corruption and bribery issues. Thus, strengthening these litigation tools is vital to combat relevant threats within the financial system. In line with this, the Biden administration recently issued the “Memorandum on Establishing the Fight Against Corruption as a Core United States National Security Interest,” requiring interagency cooperation to develop strategies to address global corruption, money laundering, and illicit financing. This means that a heightened enforcement regulation and stricter compliance requirements are to be expected in the coming days.

As greater scrutiny for regulatory compliance awaits, financial institutions should be vigilant with the recent enforcement trends to prevent violations and promptly detect the occurrences of such.

Join a panel of key thought leaders organized by The Knowledge Group as they provide a comprehensive discussion on the recent enforcement trends and developments surrounding the FCPA and anti-money laundering regulations. Speakers will also discuss notable cases and provide practical tips and strategies to comply with the ever-changing regulatory landscape.

Key Topics Include:

  • FCPA and AML Enforcement Trends
  • Biden’s Anti-Corruption Memorandum: Priorities and Potential Impact
  • FCPA, AML and Targeted Sanctions: Tools for Anti-Corruption Enforcement
  • Best Compliance Practices for Financial Institutions
  • What Lies Ahead the Litigation Landscape

Credit:

Course Level:

Intermediate

 

Advance Preparation:

Print and review course materials

 

Method of Presentation:

Live Webcast

 

Prerequisite:

General knowledge of AML and FCPA Laws

 

Course Code:

149781

 

NY Category of CLE Credit:

Law Practice Management

 

Total Credit:

1.0 CLE


How to Claim CLE Credits Per State:

https://knowledgewebcasts.com/how-to-claim-cle-credits-per-state/


CLE State Requirements:

https://knowledgewebcasts.com/cle-state-requirements/

Speaker Panel:

Dennis Miralis, Partner
Nyman Gibson Miralis

Dennis Miralis is a leading Australian defence lawyer who acts and advises in complex domestic and international criminal law matters in the following areas: international money laundering; white-collar and corporate crime; serious fraud; cybercrime; international asset forfeiture; international proceeds of crime law; bribery and corruption law; transnational crime law; extradition law; mutual assistance in criminal law matters; anti-terrorism law; national security law; criminal intelligence law; and encryption law.

He appears in all courts throughout Australia and regularly travels outside of Australia for complex international / transnational criminal law matters.

Athena Arbes, Associate
Hughes Hubbard & Reed LLP

Athena Arbes is an Associate in the firm’s Anti-Corruption & Internal Investigations practice group. She assists clients with matters involving the U.S. Foreign Corrupt Practices Act, U.K. Bribery Act, French Sapin II law, international anti-corruption law and compliance, third-party due diligence, and internal investigations. Prior to joining Hughes Hubbard, Athena worked on international matters for several major international law firms in Paris, France. She speaks French, Greek, and Spanish.

Agenda:

SEGMENT 1:

Dennis MiralisPartner

Nyman Gibson Miralis

  • Recent AML developments internationally (UN, FATF) inc.  combatting bribery/corruption measures (domestic and foreign)
  • An overview of AML /CTF framework in the APAC region
  • Recent cases which have gathered attention

SEGMENT 2:

Athena ArbesAssociate

Hughes Hubbard & Reed LLP

  • The Biden administration’s focus on anti-corruption;
  • The DOJ/SEC’s interactions with other emerging authorities and the notion of cooperation; and
  • Changes to compliance in the aftermath of the pandemic.

 

Date & Time:

Thursday, September 23, 2021

4:00 pm to 5:00 pm (ET)

Materials:

Download Course Materials

Who Should Attend:

  • Lawyers
  • Financial Crime Lawyers
  • Financial Crime Investigators
  • Financial Crime Officers
  • Financial Compliance Officers
  • Forensic Accounting Officers
  • Internal Auditors
  • In-house Counsel
  • Chief AML Officers
  • Financial Crime Investigators
  • Fraud Risk Managers
  • Fraud Investigators
  • AML Compliance Officers
  • Finance Compliance Professionals
  • Financial Compliance Officers
  • Chief Financial Officers
  • Chief Executive Officers
  • AML Analysts
  • Forensic Accounting Officers
  • Chief Compliance Officers
  • Internal Auditors
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SPEAKERS

Dennis MiralisPartner
Nyman Gibson Miralis
Athena ArbesAssociate
Hughes Hubbard & Reed LLP

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