VIDEO: Current Trends in Anti-Money Laundering Enforcement

On Wednesday, April 26, 2017, in partnership with AltaClaro, Jon Abernethy and Chris Everdell of Cohen & Gresser LLP presented a CLE webinar, “Current Trends in Anti-Money Laundering Enforcement.” The former federal prosecutors discussed 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.

You can view the recorded webinar, above.

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