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:

  • 国际贸易与合规
  • 美国《反海外腐败法》(FCPA)与反腐败
  • 反洗钱与银行保密法
  • 并购
  • Environmental, Social & Corporate Governance (ESG)
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Practice:

  • 白领、调查、证券诉讼与合规
  • 美国《反海外腐败法》(FCPA)与反腐败
  • 出口管制与经济制裁
  • 反洗钱与银行保密法
  • 内部调查
  • 全球调查
  • 政府调查与执法行动
  • 区块链与加密货币
  • 金融科技
  • Environmental, Social & Corporate Governance (ESG)