Events
Experts & Practitioners in Financial Crimes Risk: Legal & Practical Perspectives
Jeanine McGuinness moderates a panel at “Convergence to Counter Sanctions Evasion” hosted by Quantfind in partnership with Stanford School of Law.
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Events
Overseas Threats: Sanctions Evasion, Export Control Evasion and Foreign Corruption
Jeanine McGuinness is co-leading a panel on recent guidance and AML issues involving foreign actors, sanctions evasion and foreign corruption.
Events
Anti-Money-Laundering | A FELABAN Spanish-Language Webinar
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.
Events
Fundamentals of Financial Crime Compliance | Practising Law Institute
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.
Events
AML Regulations and Impact of Economic Sanctions | Mortgage Bankers Association Webinar
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.
Events
Institute of International Bankers Regulatory Compliance Seminar
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.