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

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

Date and Time
Tuesday, May 21, 2019

If you would like to receive an audio transcript of this webinar due to accessibility issues, please email us at

This program does not constitute legal advice, nor does it establish an attorney-client relationship. Views expressed by presenters are strictly their own and should not be construed to be the views of Manatt or attributed to Manatt.



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