Enforcement is Chief: What’s in Store for AML and Sanctions in 2023?

Enforcement Edge: Shining Light on Government Enforcement

By Richard M. Alexander David F. Freeman, Jr. Michael A. Mancusi Soo-Mi Rhee Christopher L. Allen Tal R. Machnes Erik Walsh Marcus A. Asner James W. Cooper Kathleen Harris Daniel M. Hawke Michael Kim Krouse Kevin M. Toomey

A group of Arnold & Porter’s Financial Services, White Collar Defense & Investigations, Anti-Corruption, and Securities & Enforcement and Litigation attorneys presented the firm’s annual Regulatory and Enforcement Trends for AML and Sanctions webinar on February 1st. This webinar discussed regulatory and enforcement trends in the year ahead, providing insights on the steps that financial institutions can take, both to address AML and sanctions risks and to navigate examinations and internal and government investigations.

Panels

BSA/AML Compliance, Enforcement and Investigations
Sanctions Compliance Challenges and Enforcement Risk for 2023

© Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. This blog post is intended to be a general summary of the law and does not constitute legal advice. You should consult with counsel to determine applicable legal requirements in a specific fact situation.