Fighting Money Laundering and Terrorism Financing Across the Globe – US and EU Reform Legal Frameworks Webinar presented with the European-American Chamber of Commerce

Webinar | May.26.2021 | 10am - 11am (Eastern Daylight Time)

Online Webinar

Orrick is excited to partner with European-American Chamber of Commerce for an Anti-Money Laundering (AML) CLE presentation on May 26th.

The United States Congress kicked off the new year by enacting the Anti-Money Laundering Act of 2020, and the European Commission will release a new legislative proposal to strengthen its Anti-Money Laundering legal framework in the next months. Please join the European-American Chamber of Commerce and Orrick for a discussion on both reforms and how they will significantly change the shape of AML/CFT on both sides of the Atlantic.

The event will be moderated by Orrick Partner Amy Walsh and panelists will include our own Matt Moses, as well as speakers from the House Financial Services Committee, the European Commission, and AKD Benelux Lawyers.

The webinar will cover:

US Anti-Money Laundering Act of 2020:

  • Newly created beneficial ownership registry for shell companies
  • Pilot Program for sharing SARs
  • Extension of U.S. subpoena power over foreign banks
  • Application of AML regulations to the antiquities market

Reform of the EU’s Anti-Money Laundering Framework:

  • The EU approach on Beneficial Ownership
  • A single EU rulebook
  • EU-level supervision
  • A stronger EU in the world

NOTE: This program will not be recorded. If you would like to hear what our experts have to say be sure to join us live at the event.

CLE Credits Available: Y