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: