Annual Anti-Money Laundering Seminar
Sponsor: Institute of International Bankers
Panel: AML Investigations and Enforcement: Navigating the Minefield of Cross-Border Requests
On September 20th, partners Karen King and Chris Harwood will be participating in the Institute of International Bankers’ (IIB) annual Anti-Money Laundering Seminar in a panel entitled "AML Investigations and Enforcement: Navigating the Minefield of Cross-Border Requests." Karen King will moderate a panel of government and private sector experts, including Chris Harwood which will discuss the jurisdictional limits of U.S. regulators and law enforcement, considerations when responding to subpoenas for cross-border documents and information, and navigating between local and home regulators. The annual IIB Seminar provides a forum for international bankers and their legal and compliance advisors to hear from industry leaders, federal and state regulators, and private sector experts on the hottest topics in the AML space and the latest Bank Secrecy Act, Anti-Money Laundering, and OFAC developments.
For more information about this program, please click here.