The AML Act of 2020 when implemented will likely result in wholesale revisions to the Bank Secrecy Act and the Patriot Act--the first portion of this Roundtable to analyze those potential regulatory changes, including implementation.
A bank or other entity alleged to have committed money laundering violations must consider as part of its response a focused and objective investigation. In some cases, such an investigation may be ordered by regulators. The second portion of this Roundtable will analyze issues confronting in-house and outside counsel when conducting an AML investigation.
Presenters:
Beth Forsythe, Partner, Dorsey & Whitney LLP
Joseph Lynyak, Partner, Dorsey & Whitney LLP
John Marti, Partner, Dorsey & Whitney LLP
View the materials from the webinar.
**NOTE: Watching this recording does not allow the user to obtain CLE, CPD, CPE or HR credits.