Anti-Money Laundering (AML) & Bank Secrecy Act Issues

$189.00

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.

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Event Details

Webinar Date

Webinar Time

Course Type

Course Instructor

Alma Angotti, Jeffrey Ziesman, Esq.

Original Date Of Course

General Credits

2

Course Description

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.

Principles

  • Introduction To Money Laundering
  • Foundation of a Successful AML Program
  • Emerging Regulatory Trends
  • Application of AML Laws to Attorneys

Syllabus

  1. Introduction To Money Laundering
      • Definition of Money Laundering
      • Stages of Money Laundering
      • Major U.S. AML Statutes and Regulations
  2. Foundation of a Successful AML Program
      • Pillars of an Effective AML Program
      • Consequences of a Poorly Managed Risk Framework
  3. Emerging Regulatory Trends
      • Anti-Money Laundering Act of 2020 and Resulting Proposed Rulemaking
      • Other regulatory releases
      • Relevant enforcement actions
      • Cryptocurrency and Digital Assets
  4. Application of AML Laws to Attorneys
      • Financial Action Task Force Guidance
      • Other considerations and cases

Instructors

Jeffrey Ziesman, Esq.

Alma Angotti

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