Roundtable on ‘US Anti-Money Laundering and Bank Secrecy Act Enforcement’

Roundtable on ‘US Anti-Money Laundering and Bank Secrecy Act Enforcement’

Speaking Engagement

KPMG in India invites you to the "Breakfast Roundtable on 'US Anti-Money Laundering and Bank Secrecy Act Enforcement," in association with WilmerHale LLP, a global law firm headquartered in the United States.

Anjan Sahni, former Assistant United States Attorney with the Department of Justice, and now a Partner in the New York office of  WilmerHale, and KPMG India team will be present to share their experiences with current AML issues, especially as they pertain to Indian financial institutions operating in the United States. Also, joining them will be eminent personnel from Industry to discuss, debate and provide perspective on key trends.

The key discussions will include:
a) General trends in US Anti-Money Laundering (AML) 
b) Bank Secrecy Act (BSA) requirements
c) AML/BSA enforcement especially for foreign banks with US operations
d) Recently proposed regulations for AML/sanctions compliance.  

Read More About the Event



Unless you are an existing client, before communicating with WilmerHale by e-mail (or otherwise), please read the Disclaimer referenced by this link.(The Disclaimer is also accessible from the opening of this website). As noted therein, until you have received from us a written statement that we represent you in a particular manner (an "engagement letter") you should not send to us any confidential information about any such matter. After we have undertaken representation of you concerning a matter, you will be our client, and we may thereafter exchange confidential information freely.

Thank you for your interest in WilmerHale.