The Expanded Anti-Money Laundering Landscape: Preparing Your Company’s Compliance Program
Please join Blank Rome White Collar Defense & Investigations Partners William E. Lawler III, Inbal P. Garrity and Ariel S. Glasner and PwC Global Intelligence and Strategic Threat Management Principal and Practice Lead George W. Prokop for the 30-minute live webinar, The Expanded Anti-Money Laundering Landscape: Preparing Your Company’s Compliance Program, on Wednesday, March 10, 2021, at 12:00 noon EST (9:00 a.m. PST / 11:00 a.m. CST).
The recent enactment of the Anti-Money Laundering Act (“AMLA”) has set into motion the most comprehensive reform to the Bank Secrecy Act (“BSA”) in nearly two decades. Financial institutions and companies should promptly review and assess the sufficiency of their compliance programs to prepare for the coming expansion of the BSA.
Inbal, Ariel, and George will discuss key reforms to the BSA, including:
- Heightened enforcement capabilities for the U.S. Departments of Treasury and Justice to investigate and prosecute money laundering crimes;
- New corporate transparency requirements for entities to disclose the identity of their beneficial owners; and
- Greater incentives for whistleblowers to report potential money laundering violations.
Sign up to attend at the registration page.
Please contact Deana Mary by e-mail.
You can view the webinar on demand here.