Free CLE Webinar: Current Trends in Anti-Money Laundering Enforcement

WHAT:  CLE* Webinar  (Register HERE)

WHEN:  Wed., April 26, 2017 at 12 noon (EDT)

WHO: Presented by Jonathan Abernethy and Christian Everdell of Cohen & Gresser LLP, in partnership with AltaClaro, this webinar will focus on trends and lessons learned from recent high-profile anti-money laundering (AML) cases as well as developments in blockchain and distributed ledger technology that have the potential to enhance and streamline AML compliance and reporting.

GOALS:

  1. Understand the trends and lessons learned from the recent high-profile AML cases and investigations.
  2. Analyze how realistic the promise of blockchain technology is for combating money laundering.

AUDIENCE:
This webinar is designed for legal, compliance, law enforcement, and technology professionals who are involved with:

  1. Financial institutions that are subject to U.S. Bank Secrecy/Anti-Money Laundering laws and regulations.
  2. Domestic and international financial institutions that are considering or actively testing distributed ledger technology options for mitigating AML risks in their transactions.

Register here.


*CLE accredited for the state of New York

You may also like...

%d bloggers like this: