REGISTER - LIVE WEBCAST

Broadcast Date: Thursday, May 26, 2022 from 3:00 pm to 5:00 pm (ET)

Overview:

Money laundering remains a significant area of focus under President Biden. With its key enforcement priorities emphasized under the U.S. Strategy on Countering Corruption, the administration plans to issue regulations that will help improve transparency to corporate structures and transactions. The transparency components are structured with the passage of the National Defense Authorization Act (NDAA) and the Financial Crimes Enforcement Network (FinCEN) to combat money laundering.

Financial institutions and other businesses concerned should stay in the loop with any developments in this regulatory area to prevent noncompliance and avoid litigation risks.

Join a panel of key thought leaders and distinguished professionals organized by The Knowledge Group as they provide a comprehensive discussion of the latest anti-money laundering (AML) enforcement trends. Speakers, among other things, will offer practical tips and strategies in this rapidly evolving legal landscape.

Key topics include:

  • Anti-Money Laundering (AML): Trends and Developments
  • Demystifying the U.S. Strategy on Countering Corruption
  • The Importance of Transparency to Corporate Structures and Transactions
  • Exploring Effective Compliance Strategies
  • What Lies Ahead

Credit:

Course Level: Intermediate 

 

Advance Preparation: 

Print and review course materials

 

Method of Presentation: 

Live Webcast

 

Course Code: 

149932

 

Prerequisite:

General knowledge of banking and finance laws

 

NY Category of CLE Credit: 

Areas of Professional Practice

 

Total Credit: 

2.0 CLE

Speaker:

Ian A. Herbert, Counsel
Miller & Chevalier

Ian Herbert represents global companies, executives, and trustees through government investigations and related litigation. Mr. Herbert has handled all aspects of multi-jurisdictional investigations, including complex legal analysis, global litigation strategy, and factual development. A member of the firm’s Trust and Family Office and Anti-Money Laundering practice groups, Mr. Herbert has experience advising both individuals and entities, including multinational corporations, offshore trustees and financial services companies on a range of issues, including foreign bribery, tax fraud, and other financial crimes. Mr. Herbert writes and speaks regularly on issues related to white-collar criminal enforcement and money-laundering.

Agenda:

Materials:

Coming Soon.

Please check back again later.

Who Should Attend:

  • Chief AML Officers
  • Chief Financial Officers
  • Chief Compliance Officers
  • AML/BSA Compliance Managers and Officers
  • AML/BSA Analysts
  • AML Lawyers
  • Finance Executives
  • VPs and Directors of Finance
  • Financial Reporting Officers
  • Internal Auditors

SPEAKER

Ian A. HerbertCounsel
Miller & Chevalier

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