AML Enforcement: Cautions, Lessons Learned, and Future Concerns

IIB Virtual AML Seminar

AMLA provisions such as enhanced whistleblower rewards and protections may significantly increase civil and criminal enforcement actions for AML violations. With the change in administration in Washington, increased enforcement actions are also expected. This panel will discuss what FBOs can learn from past enforcement actions and what they should be concerned about in 2021. Our Alma Angotti joins the AML Enforcement: Cautions, Lessons Learned, and Future Concerns panel discussion (May 4, 11:45 am) at the upcoming IIB Virtual AML Seminar.

Moderator: Jamie Boucher, Skadden

Speakers: 

Alma Angotti, Partner, Guidehouse

Timothy Trainer, Partner, Sidley Austin

When?

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