FinCEN Leak: Next Steps for the Financial Industry

New York City Bar
FinCEN Leak: Next Steps for the Financial Industry (OnDemand)
Originally held on Monday, March 22, 2020 | 1:00 pm - 4:00 pm

Program Fee:

$149 for Members | $299 for Nonmembers
Members who are Law Students, Recent Law Graduates, Newly Admitted Lawyers (admitted for the first time in any state or country 2019-2021), In-House/Corporate Counsel, Judges, and attorneys that practice within the Government, Academic or Not-for-Profit sectors attend this program for free.

CLE Credit:
New York: 3.0 Professional Practice
New Jersey: 3.0 General
California: 2.5 General
Pennsylvania: 2.5 General
Connecticut: Available to Licensed Attorneys

This program provides transitional/non-transitional credit to all attorneys

Description:
In September, there was a massive leak of financial information. A batch of FinCEN files were leaked to the general public and revealed several banks and financial institutions did not cease doing business with clients known to participate in criminal activity. This breach exposed that over 200,000 suspicious transactions, valued at $2 trillion over a span of approximately 20 years, had taken place and financial institutions had failed to stop money laundering and potentially turned a blind eye to the corrupt dealings of their clients. This CLE Program will further review what the FinCEN leak means to the industry. Key benefits that attendees will gain are how the FinCEN leak affects their firm/clients' business, what strategies should be implemented in response, and how to help prevent this from occurring in their firm.

Click Here to View Program Agenda & Faculty

Program Chair:
Dianna Hernandez, Attorney & Compliance Professional Consultant, Citi

Sponsoring Association Committees:
Banking Law, Gregory J. Lyons, Chair
Compliance, Patrick Campbell, Chair




Where
Online Event


Monday, 22 March 2021

 

Please Sign In to Register