Events
Experts & Practitioners in Financial Crimes Risk: Legal & Practical Perspectives
Jeanine McGuinness moderates a panel at “Convergence to Counter Sanctions Evasion” hosted by Quantfind in partnership with Stanford School of Law.
Jeanine McGuinness is co-leading a panel on recent guidance and AML issues involving foreign actors, sanctions evasion and foreign corruption.
Daniel R. Alonso discussed AMLA 2020 and U.S. access to records held by foreign respondent banks at a FELABAN (Latin American Banking Federation) webinar.
Daniel R. Alonso drew upon his extensive experience leading investigations and compliance reviews to discuss the latest developments in BSA/AML compliance and what they mean for compliance programs.
Daniel R. Alonso drew upon his extensive experience as a former federal prosecutor to discuss “U.S. Anti-Money Laundering Act of 2020: What South American Banks Should Know”.
Daniel R. Alonso drew upon his extensive experience as a former federal prosecutor to discuss what FinCEN’s consideration of national supervision priorities could mean for BSA exams.
Max Bonici discussed BSA/AML trends: What to expect with the implementation of the AML Act of 2020.