Skip to main content

New York’s New AML Rule: Strategic Considerations and Alternatives

Thursday, September 8, 2016
Arnold & Porter LLP - New York Office
399 Park Avenue Between 53rd and 54th Streets
New York, NY
By Marcus A. Asner Michael A. Mancusi Kevin M. Toomey Jeff Lavine Dan Tannebaum

Arnold & Porter LLP is pleased to invite you to the next of our Regulatory Roundtables, a series which focuses on how businesses tackle emerging regulatory, litigation, and enforcement issues.

Each event begins with an informal breakfast at 8:00 a.m., followed by the presentation and questions at 8:30 a.m. We expect to finish the session by 10:00 a.m. 

We will be hosting a New York Regulatory Roundtable with industry participants, external AML consultants, and attorneys from Arnold & Porter’s financial services team to discuss the impact of the Final Rule, best practices for development and implementation of the Final Rule’s requirements, and various strategic considerations and alternatives, including the eight critical questions your institution should be asking to determine whether to remain subject to the DFS’ jurisdiction.

Meet the Speakers

Jeff Lavine

Dan Tannebaum

Marcus A. Asner
Arnold & Porter
Michael A. Mancusi
Arnold & Porter
Kevin M. Toomey
Arnold & Porter