Anti-Money Laundering and Fraud Risks In the Age of COVID-19

Webinar | July.30.2020 | 12pm - 1pm (Eastern Daylight Time)

Live Webcast

The COVID-19 pandemic has created new compliance and regulatory risks for financial institutions. New avenues for money laundering have sprung up, presenting challenges for financial institutions facing pandemic-related resource constraints. Join Orrick partners Daniel Nathan, Jeanine McGuinness and Matthew Moses, along with Anti-Money Laundering (AML) experts from The Bates group in this webcast, which will examine how financial institutions can adapt their AML programs to the new financial environment and regulatory expectations.

Among other things, we will discuss:

  • Money laundering risks created by the current business environment
  • Regulatory pronouncements and expectations related to the pandemic
  • How financial institutions should assess the adequacy of their AML programs to operate effectively in this environment
  • How financial institutions should modify programs in light of the assessment
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Practice:

  • International Trade and Investment
  • FCPA & Anti–Corruption
  • 資金洗浄対策法および銀行秘密法
  • 合併と買収
  • Environmental, Social & Corporate Governance (ESG)
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Practice:

  • ホワイトカラー、調査、証券訴訟とコンプライアンス
  • FCPA & Anti–Corruption
  • 輸出規制および経済制裁
  • 資金洗浄対策法および銀行秘密法
  • 内部調査
  • 包括的調査
  • 政府による調査および強制措置
  • ブロックチェーン・暗号資産(仮想通貨)
  • フィンテック
  • Environmental, Social & Corporate Governance (ESG)