Webinar: The State of AML Activity and Enforcement

03.24.2021

Miller & Chevalier and Forensic Risk Alliance will present "The State of AML Activity and Enforcement," on Wednesday, March 24, 2021. This panel discussion will examine the current state of AML implementation and enforcement, including:

  • The impact of key personnel appointments within the Biden administration
  • Significant changes enacted in the NDAA, including new beneficial owner disclosure requirements, expansion of authorities to cover nontraditional "financial institutions," and expanded subpoena power and information-sharing authorities
  • Trends in AML activity and enforcement, ranging from trade-based money laundering and lessons learned from the Russian laundromat scheme to the intersection of AML and sanctions enforcement, and a new focus on secondary providers beyond "the big banks"

Moderators:

  • Matthew T. Reinhard,* Member, Miller & Chevalier
  • Emma Hodges, Partner, Forensic Risk Alliance

Panel:

  • Brian J. Fleming, Member, Miller & Chevalier
  • Charlie Steele, Partner, Forensic Risk Alliance (former FinCEN Deputy Director and Chief Counsel for OFAC)
  • Sarah Runge, Global Head FCC Regulatory Strategy, Credit Suisse

*Former Miller & Chevalier attorney