Webinar: A Cross-Border Discussion on AML Regulatory Updates & Enforcement Trends
Miller & Chevalier and Lefosse Advogados will present, "A Cross-Border Discussion on AML Regulatory Updates & Enforcement Trends," on Monday, February 22, 2021.
Topics of discussion will include updates on the anti-money laundering (AML) regulatory landscape in Brazil and the United States, extraterritorial application of AML regulations, current enforcement trends, and how these enforcement trends and authorities' actions will develop in the coming months and years.
Alexandre Costa Rangel, Commissioner, Brazil's Comissão de Valores Mobiliários
Michael B. Redmann, International Unit, U.S. Department of Justice Money Laundering & Asset Recovery Section
Leah Moushey, Miller & Chevalier
Juliana Daniel, Lefosse Advogados