AML Enforcement & Compliance: 2023 in Review and a 2024 Outlook

KS
King & Spalding LLP
Details
Date & Time
6 Dec 2023 | 3:00 PM UTC
Duration
1 hour
Language
English
Worldwide
Watch on demand

Please join Matt Biben and Olivia Radin, partners at King & Spalding with extensive experience in AML compliance in the U.S, to understand how evolving AML enforcement priorities can put your organization at risk in the coming year.

This session will examine trends and developments from 2023, while identifying risk areas to prepare you for what is to come. Topics to be covered include recent enforcement activity (including by FinCen, DOJ, DFS, and the Fed, among others), compliance, risk mitigation, and more.

screen and camera

Register

All Mondaq Webinar's are free to access.

To view and register to this webinar please sign up below

Watch on demand

AML Enforcement & Compliance: 2023 in Review and a 2024 Outlook

Worldwide

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More