An Overview of Money Laundering & FINCEN Regulations
On Wednesday, February 13, Andy Lankler, Joe Perry, and Jessica Rosenbaum will lead the CLE program, "Why is Your Bank Asking So Many Questions? An Overview of Money Laundering & FINCEN Regulations." In collaboration with the New York In-House Counsel Meet-up Group.
The program will dive into the following topics:
- The Bank Secrecy Act
- Anti-Money Laundering Laws
- FINCEN Regulations (including beneficial ownership)
A networking reception will immediately follow the program.