Financial Institutions Webinar: AML Regulation and Enforcement—What to Expect, How to Prepare

June 22, 2017 | Webinar


  • Webinar

Join WilmerHale for the next session of the 2017 Financial Institutions Webinar Series, during which Partner Sharon Cohen Levin and Counsel Jeremy Dresner will explore recent developments affecting financial institutions and providers of financial services, including notable trends and issues in AML regulation and enforcement.

Topics of discussion will include:

  • new federal and state rules and their practical implications
  • recent AML enforcement priorities
  • sanctions regulatory and enforcement developments

View the Webinar Recording
View the Presentation Materials