59 minute watch | December.10.2020
We saw momentum building in the past few years for significant changes to Bank Secrecy Act/anti-money-laundering enforcement and compliance, but new administrations bring their own priorities and initiatives. Orrick attorneys James Parkinson and Ben Hutten discussed how the Biden administration could change the AML and sanctions landscape for U.S. and foreign financial institutions. The webcast addressed:
Webinar filmed prior to the combination of Buckley and Orrick in 2023.
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