May.11.2021
Orrick partners Matt Moses and Jeanine McGuinness, along with Vas Chrisos and Jeff Lavine from PwC, led a discussion on “What Financial Institutions Should Know About the New AML Law." An in-depth analysis of the consequential provisions will be discussed:
Orrick, Herrington & Sutcliffe LLP is an accredited MCLE provider in the State of California and New York. This continuing legal education course has been approved in accordance with the requirements of the Continuing Legal Education Board and State Bar of California for a maximum of 1.0 credit hour, of which 1.0 credit hour can be applied to the general requirement.
MCLE forms: