Join lawyers from Manatt’s Financial Services group for a 60-minute webinar that analyzes the latest and most significant trends and issues surrounding BSA/AML enforcement.
A selection of topics that will be covered include:
- Misuse of corporate structures
- Increased focus on real estate and geographic targeting
- Circumvention of U.S. sanctions laws by foreign financial institutions
- Cannabis banking developments
- Individual accountability and penalties
- Collaboration and innovation
Presenters
Richard Hartunian, Partner, Investigations and White Collar Defense
Andrew Zimmitti, Partner, Investigations and White Collar Defense
Date and Time
Tuesday, May 21, 2019
CLE
CLE is available for this program.
If you would like to receive an audio transcript of this webinar due to accessibility issues, please email us at webinars@manatt.com.
This program does not constitute legal advice, nor does it establish an attorney-client relationship. Views expressed by presenters are strictly their own and should not be construed to be the views of Manatt or attributed to Manatt.