Speaking Engagement | May.06.2021 | 3pm - 4pm (Eastern Daylight Time)
Online WebinarOrrick is excited to partner with PwC on an Anti-Money Laundering (AML) CLE presentation on May 6th.
Congress recently enacted the most significant reforms to U.S. anti-money laundering laws in 20 years with passage of the Anti-Money Laundering Act of 2020 (the “Act”). Certain provisions have already taken effect and create risks now for financial institutions covered by the Act, while other provisions will be implemented soon.
The event will be moderated by PwC’s Vas Chrisos. Speakers include Jeff Lavine from PwC and Orrick’s own: Jeanine McGuinness and Matt Moses. They will cover the following:
CLE Credits Available: Y