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