Understand the key anti-money laundering requirements and make sure you stay compliant.
This course will cover the basic framework for anti-money laundering compliance under the Bank Secrecy Act. You will gain an understanding of the key requirements for financial institutions and learn about the role of line of business employees in the institution's overall anti-money laundering compliance function. The topic will also provide an overview of some of the most recent policy developments in this space.
Agenda
Faculty
Jules Carter
Moore & Van Allen PLLC
- Associate in Moore & Van Allen PLLC’s Litigation group
- Practice is focused primarily on complex commercial litigation and financial regulatory compliance issues
- Financial regulatory experience includes helping financial institution clients respond to regulatory enforcement actions and address the supervisory concerns of state and federal banking authorities
- Assists clients in their recovery and resolution planning efforts
- Involved in significant efforts related to AML/CFT and is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS)
- Full bio may be found here: https://www.mvalaw.com/people-JulesCarter
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