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How to Advise Your Financial Institution Clients to Update and Strengthen Their Anti-Money Laundering Controls in 2010
ExecSense, May 2010, Pages: 60
In How to Advise Your Financial Institution Clients to Update and Strengthen Their Anti-Money Laundering Controls in 2010, ExecSense examines important recent developments in anti-money-laundering (AML) statutes, regulations, and enforcement efforts (including the March 2010 deferred prosecution agreement between Wachovia and the Justice Department), and how banking lawyers and their financial institution clients should be updating and strengthening their AML controls as a result. Take the 60 minutes to view this webinar (on your computer, mobile phone, iPod or printed out) to understand how to help your financial institution clients update and strengthen their AML controls in 2010 to incorporate the most important legal and regulatory developments from the past year.
Upon ordering, ExecSense will email you a link to download the webinar for viewing on your computer, mobile media device (iPod/iPhone, Blackberry), or printed out. The downloaded files will include the PowerPoint presentation, audio narration and jpeg images of the slides (for watching on your mobile media device).
The webinar is led by an expert on updating and strengthening anti-money-laundering controls in 2010, Ross Delston. Mr. Delston is an attorney, former Federal banking regulator and Certified Anti-Money Laundering Specialist (CAMS). He is also the founder of GlobalAML.com, a Washington, DC-based compliance consulting firm and a consultant to the World Bank and IMF on AML and banking issues. The webinar focuses on:
- Everything you need to know in 60 minutes about how to advise your financial institution clients to update and strengthen their AML controls in 2010
- The most important updates and changes to AML controls that banking lawyers and their financial institution clients are making in 2010, why they are making them, and how this impacts what you should be doing to help your financial institution clients improve their AML controls
- Answers to the ten questions most asked by banking lawyers (and their clients) about new AML statutes, regulations, and enforcement efforts, and what steps they should be taking to update and strengthen their financial clients’ AML controls as a result
- Case studies of how other banking lawyers are improving their clients’ AML controls, and important lessons learned from those that did not take the appropriate precautions
Praise for ExecSense Webinars:
“If it's up to the minute information that you need, go with ExecSense.” - Christopher J. Dow, Hunsucker Goodstein & Nelson
“A good resource for busy lawyers.” - Brett Heinrich, Partner, Meckler Bulger Tilson Marick & Pearson LLP
“Thorough, informative and interesting...an efficient, effective means of gaining in depth insight...” - Greg Nowak, Partner, Pepper Hamilton
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