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.
- Understand the trends and lessons learned from the recent high-profile AML cases and investigations.
- Analyze how realistic the promise of blockchain technology is for combating money laundering.
This webinar is designed for legal, compliance, law enforcement, and technology professionals who are involved with:
- Financial institutions that are subject to U.S. Bank Secrecy/Anti-Money Laundering laws and regulations.
- Domestic and international financial institutions that are considering or actively testing distributed ledger technology options for mitigating AML risks in their transactions.
*CLE accredited for the state of New York