Ian Herbert and Leah Moushey will present Anti-Money Laundering (AML) 101 on July 17, 2025, in partnership with myLawCLE. This course will provide an overview of U.S. AML and terrorism financing laws, as well as regulatory enforcement in the U.S. Herbert and Moushey will delve into key U.S. laws, including the Bank Secrecy Act, Anti-Terrorism Act (ATA), and relevant criminal money laundering statutes. Through recent case studies, they will identify pitfalls that companies have faced and discuss risk mitigation strategies.