Ian Herbert and Leah Moushey will present "Corporate Exposure Under Anti-Money Laundering Enforcement: Mitigating Risk with Strong Compliance Programs" on September 25, 2025, in partnership with myLawCLE. This session will provide an analysis of U.S. Anti-Money Laundering (AML) and terrorism financing laws, as well as regulatory enforcement in the United States. Herbert and Moushey will delve into key U.S. laws, including the Bank Secrecy Act and relevant criminal money laundering statutes, as well as the Anti-Terrorism Act. Through recent case studies, the session will identify pitfalls that companies have faced and discuss risk mitigation strategies.