Top Trends Surrounding U.S. Anti-Money Laundering and Sanctions Enforcement

Join lawyers from Manatt’s Financial Services group for a 60-minute webinar that analyzes the latest and most significant trends and issues surrounding BSA/AML enforcement.

A selection of topics that will be covered include:

  • Misuse of corporate structures
  • Increased focus on real estate and geographic targeting
  • Circumvention of U.S. sanctions laws by foreign financial institutions
  • Cannabis banking developments
  • Individual accountability and penalties
  • Collaboration and innovation

Presenters
Richard Hartunian, Partner, Investigations and White Collar Defense
Andrew Zimmitti, Partner, Investigations and White Collar Defense

Date and Time
Tuesday, May 21, 2019

CLE
CLE is available for this program.