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.

Max Bonici drew upon his financial regulatory experience to examine the comprehensive compliance obligations of banks with respect to combatting money laundering and terrorist financing.

Benjamin Hutten offered a review of trends in money laundering activities, discussed policies and procedures that protect organizations from suspicious activity, and explored economic sanctions on real estate transactions.

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.

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

Orrick is pleased to be sponsoring ACI's 2021 Fintech & Emerging Payment Systems Forum, which will be held virtually on May 18-19, 2021.

Orrick is excited to partner with PwC on an Anti-Money Laundering (AML) CLE presentation on May 6th.

Much of the nation’s political dialogue remains focused on the 2020 elections, but companies — particularly those offering or producing consumer financial services — must focus on what lies ahead: an uncertain transition process and what is shaping up to be a vastly different approach to ...

This program will examine how financial institutions can adapt their Anti-Money Laundering programs to the new financial environment and regulatory expectations.