Please join WilmerHale for the second installment of this two-part webinar series focused on recent trends and developments in the current financial crime risk management landscape emerging under the Trump Administration. This installment will focus on anti–money laundering developments.
As Congress, the executive branch and key regulators all continue to focus great attention on anti–money laundering and other illicit finance issues, financial institutions and other businesses are expected to comply with an expanding set of increasingly complex obligations. We will address these issues in the webinar along with topics below:
- Recent changes in anti–money laundering law and policy
- Regulators’ expectations as reflected in anti–money laundering enforcement actions
- The components of an effective anti–money laundering compliance program
- Risks in dealing with cryptocurrency
Learn more about the first installment of this webinar series, which focused on economic sanctions trends and developments.
*CLE credit is not available for those who watch webinar recordings.