Gain a better understanding of AML laws, regulations, and enforcement in the United States.
All persons that interact with the U.S. financial system are impacted by U.S. laws enacted to fight money laundering and terrorist financing. The regulation and enforcement of anti-money laundering law evolves quickly, in response to the continuous efforts of illicit actors to find new ways to launder ill-gotten gains. Over the past year, change in this area has accelerated, and this acceleration will continue to evolve in 2024 in ways that impact not only financial institutions covered by AML regulations but also a broad swath of U.S. companies and non-U.S. companies conducting business in the United States. The program will provide attendees a basic understanding of AML laws, regulations, and enforcement in the United States, an outlook of changes on the horizon, and an understanding of how it impacts their business and clients.
Agenda
Faculty
Daniel R. Alonso
Orrick, Herrington & Sutcliffe LLP
- Partner at Orrick, Herrington & Sutcliffe LLP
- Practice emphasizes white-collar defense of corporations and individuals, internal investigations, and complex civil litigation
- Conducts regular seminars and workshops on various aspects of white-collar defense, internal investigations, and compliance
- Author of several publications related to white-collar defense, compliance with the FCPA, U.S. sanctions regimes, and anti-money laundering under the BSA
- Membership of the New York State Bar Association, American Bar Association, Hispanic National Bar Association, and New York City Bar Association
Benjamin Hutten
Orrick, Herrington & Sutcliffe LLP
- Partner at Orrick, Herrington & Sutcliffe LLP
- Representation includes white-collar defense, internal investigations, and complex civil litigation
- Represents public and private companies, and corporate executives, and advises on regulatory matters
- Specializes in DOJ, SEC, CFTC, NYDFS, and other enforcement agency matters
- Expertise in FCPA, OFAC sanctions, BSA anti-money laundering, and compliance
- Leads investigations and compliance reviews globally, including Latin America, the UK, and Asia
- B.A. degree, Vassar College; J.D. degree, New York University School of Law
- Can be contacted at 1 212 600 2333 or [email protected]
All of your training, right here at Lorman.
Pay once and get a full year of unlimited training in any format, any time!
- Live Webinars
- OnDemand Webinars
- MP3 Downloads
- Course Manuals
- Audio Recordings*
- Executive Reports
- White Papers and Articles
- Sponsored Live Webinars
Additional benefits include:
- State Specific Credit Tracker
- Members Only Newsletter
- All-Access Pass Course Concierge
* For audio recordings you only pay shipping
Questions? Call 877-296-2169 to speak with a real person.
More Program Information
Access to all training products $699/year
Unlimited Lorman Training
With the All-Access Pass there is no guessing what you will need for your yearly training budget. $699 will cover all of your training needs for an entire year!
Easy Registrations
Once you purchase your All-Access Pass you will never be any further than one-click away from attending any Lorman training course.
Invest in Yourself
You haven't gotten to where you are professionally by luck alone; it's taken a lot of hard work and training. Invest in yourself with the All-Access Pass.
