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Enforcement Edge
January 25, 2024

Webinar: 2024 Regulatory and Enforcement Trends for AML and Sanctions

Enforcement Edge: Shining Light on Government Enforcement

Arnold & Porter is excited to announce our upcoming webinar on Regulatory and Enforcement Trends for Anti-Money Laundering (AML) and Sanctions in 2024, scheduled for February 8. This informative session will feature attorneys from our Financial Services, White Collar Defense & Investigations, Anti-Corruption, and Securities Enforcement & Litigation practice groups, who will delve into the evolving landscape of AML and sanctions regulations, offering valuable insights for financial institutions.

The webinar will cover a range of topics, including sanctions compliance challenges and enforcement risk and BSA/AML compliance, enforcement, and investigations. We also feature a fireside chat with Heather Trew, ABA’s Senior Vice President for BSA/AML, and our own Deborah Curtis, who recently joined Arnold & Porter after serving as Deputy General Counsel for Litigation and Investigations at the CIA.

If you are an in-house counsel or compliance professional, please click here to learn more and to register.

© Arnold & Porter Kaye Scholer LLP 2024 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.