Gain a better understanding of AML laws, regulations, and enforcement in the United States.
All persons that interact with the U.S. financial system are impacted by U.S. laws enacted to fight money laundering and terrorist financing. The regulation and enforcement of anti-money laundering law evolves quickly, in response to the continuous efforts of illicit actors to find new ways to launder ill-gotten gains. Over the past year, change in this area has accelerated, and this acceleration will continue to evolve in 2024 in ways that impact not only financial institutions covered by AML regulations but also a broad swath of U.S. companies and non-U.S. companies conducting business in the United States. The program will provide attendees a basic understanding of AML laws, regulations, and enforcement in the United States, an outlook of changes on the horizon, and an understanding of how it impacts their business and clients.
Learning Objectives
- You will be able to understand the key concepts and definitions related to money laundering.
- You will be able to identify the scope of covered financial institutions.
- You will be able to evaluate enforcement and regulatory priorities in the context of anti-money laundering.
- You will be able to ensure compliance with minimum reporting and recordkeeping requirements, aligned with the institution’s risk assessment.
Agenda
Introductions
Speakers
Daniel R. Alonso,
Partner ,
Orrick, Herrington & Sutcliffe LLP- Partner at Orrick, Herrington & Sutcliffe LLP
- Practice emphasizes white-collar defense of corporations and individuals, internal investigations, and complex civil litigation
- Conducts regular seminars and workshops on various aspects of white-collar defense, internal investigations, and compliance
- Author of several publications related to white-collar defense, compliance with the FCPA, U.S. sanctions regimes, and anti-money laundering under the BSA
- Membership of the New York State Bar Association, American Bar Association, Hispanic National Bar Association, and New York City Bar Association
Who Should Attend
This live webinar is designed for attorneys, presidents, vice presidents, loan officers, loan department personnel, branch managers, credit and collections managers, controllers, accountants, compliance officers, and auditors.
