Attendees will be given an introduction to Anti-Money Laundering (“AML”) concepts and applicable regulators, including the Financial Crimes Enforcement Network (“FinCEN”), as well as the foundation for a successful and compliance AML program. We will also discuss emerging regulatory trends, including FinCEN rulemaking and regulatory AML enforcement actions. We will conclude by discussing the impact on attorneys by AML statutes, regulations, and overall regulatory trends.
May 31, 2022
Alma Angotti, Jeffrey Ziesman, Esq.
May 4, 2022
Jeffrey Ziesman, Esq.