Gain an understanding of AML-related regulatory and compliance obligations and FinCEN's role in combating illicit activity.
This presentation will provide a high-level overview of the Financial Crimes Enforcement Network (FinCEN), its role within the U.S. financial system, and how it interacts and coordinates with other financial regulators. The presentation will describe FinCEN's statutory authority and its rulemaking processes, as well as Bank Secrecy Act-related obligations imposed on financial institutions. The topic will also cover recent enforcement actions brought by FinCEN. Lastly, the presentation will discuss FinCEN's role in the digital-asset sector and highlight recent initiatives such as FinCEN's beneficial ownership registry and its whistleblower program.
After this presentation, you will have a deeper understanding of AML-related regulatory and compliance obligations for Financial Institutions. You will gain a critical understanding of how FinCEN interacts with other federal financial regulators to combat illicit activity in the U.S. financial system. You will also be able to identify enforcement trends, with a particular emphasis on the digital assets space.
Agenda
Faculty
Alessio D. Evangelista
Skadden, Arps, Slate, Meagher & Flom LLP
- Partner, Litigation; Financial Institutions; White Collar Defense and Investigations
- Advises global financial services companies on compliance, enforcement, and internal investigations involving anti-money laundering (AML), economic sanctions, and related issues
- His clients range from global banks and investment management companies to fintech firms and companies managing and investing in cryptocurrencies and other digital assets
- Previously held several government positions, including at FinCEN – U.S. Department of the Treasury: Head of Enforcement and Compliance; U.S. Department of Justice - Deputy Chief, Bank Integrity Unit, Money Laundering, and Asset Recovery Section; and Principal Assistant U.S. Attorney, U.S. Attorney’s Office for the District of Columbia
- Frequent speaker on AML, financial crimes enforcement, and regulatory developments
- Has participated as a keynote speaker or panelist at conferences such as the ABA/ABA Financial Crimes Enforcement Conference and the ACAMS Annual AML & Anti-Financial Crime Conference, as well as events hosted by Chainalysis, the Institute of International Bankers, the Federal Bar Association of New York and the Practising Law Institute
- J.D. degree, summa cum laude, Syracuse University College of Law; B.A. degree, SUNY Geneseo
- Can be contacted at [email protected] or 202-371-7170
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