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The AML Act: Update on Implementation and the Impact for Fin

The AML Act: Update on Implementation and the Impact for Financial Crime Prevention
Tuesday, March 28, 2023 | 11:00 am – 1:00 pm
Online registration is now closed. Please call Customer relations at 212 382 6663 to register or for assistance.
Format: WEBINAR
 
Description:

This program will focus on an update to the progress of implementing the AML Act, an overview of the key provisions, a focused discussion on the new beneficial ownership rule announced in September 2022, and the implications of the AML priorities driving financial crime programs.


Click Here to View Program Agenda & Faculty

CLE Credit:
New York: 2.0 Professional Practice
New Jersey: 2.0 General
California: 2.0 General
Pennsylvania: 1.5 General
Connecticut: Available to Licensed Attorneys

Program Fee:
$149 Member | $249 Nonmember

This program is free to Members who are Law Students, Recent Law Graduates, Newly Admitted Lawyers (admitted for the first time in 2021-2023), In-House Counsel, Judges, or Attorneys  in  Government, Academic or Not-for-Profit sectors.

For New York Attorneys: Newly admitted attorneys (those admitted to the New York State Bar for two years or less) may participate in Skills CLE courses in  live, nontraditional formats, where questions are allowed during the program (through June 30, 2023 per recent guidance of the CLE Board – for more information, click here).  

Program Chair:
Brandon C. Smith, Americas Head of Economic Sanctions, Credit Suisse

Sponsoring Association Committees:
Compliance, Patrick T. Campbell & Adam Felsenthal, Co-Chairs
Inter-American Affairs, Jessenia Vazcones, Chair

Information about our Financial Aid Policy and Application can be found here. 


 


Where
Online Event


Tuesday, 28 March 2023

Description

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