PLI On-Demand Program: Anti-Money Laundering 2018

Practising Law Institute | June.28.2018

Risks, Due Diligence and Compliance in an Evolving Legal and Technological World

This program, held on June 11th, is now available on-demand from PLI. Ken Herzinger spoke on the panel, “Anti-Money Laundering and Counter-Terrorist Finance (“AML/CFT”) Compliance: Due Diligence, Red Flags, and Best Practices.” Other topics discussed at the seminar included the evolution of money laundering and emerging issues in anti-money laundering and terrorist finance, including fintech, cryptocurrency and new financing and payment technologies.