New fraud and cybercrime threats. Ongoing BSA/AML analysis. The aftershock of COVID-19. Being nimble has never been more important.
The American Bankers Association and the American Bar Association are hosting the virtual Financial Crimes Enforcement Conference January 11–13, 2022. The conference offers late-breaking information from top banking and legal minds to help attendees get their BSA/AML/CFT programs off to a strong start for 2022.
WilmerHale Partner Mike Leotta will moderate the session “DOJ and Regulatory Enforcement Trends in the New Administration” on January 11. The panel will have a critical discussion on BSA and fraud enforcement trends and risk mitigation strategies that can be deployed now. Attendees will gain an understanding of DOJ and regulators’ priorities and areas of risk applicable to banks.