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VIDEO · 25 JUNE 2020

Current Developments And Looking Ahead In AML And Sanctions (Video)

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Partners Reena Agrawal Sahni, Philip Urofsky and counsel Katherine Stoller hosted a webinar discussion on current developments in AML and sanctions.

United StatesGovernment, Public Sector
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Partners Reena Agrawal Sahni, Philip Urofsky and counsel Katherine Stoller hosted a webinar discussion on current developments in AML and sanctions, covering the following topics:

  • Even in challenging circumstances, enforcement agencies and regulators have been actively pursuing and settling AML and sanctions related cases
  • This panel will discuss some of the recent settlements, including trends in resolution terms, commitments, and penalties
  • Of particular focus will be cross-border investigations and coordination among regulators, enforcement actions against individuals, and FinCEN priorities
  • In addition, the panel will discuss the regulatory, enforcement and litigation risks for financial institutions around the current pandemic, including after-the-fact scrutiny of lending, monitoring and escalation of potential fraud and money laundering activity

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