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Regulatory and Enforcement Trends of 2021 for AML and Sanctions

February 4, 2021
Arnold & Porter and IIB Webinar

Together with the Institute of International Bankers (IIB), we hosted our annual discussion of regulatory and enforcement trends in the year ahead for anti-money laundering (AML) and sanctions. Drawing on the experiences of our Financial Services, White Collar Defense & Investigations, Anti-Corruption, and Securities & Enforcement and Litigation attorneys, we provided insights on the steps that financial institutions can take to address AML and sanctions risks and navigate examinations and internal and government investigations.

Topics

  • Congress' overhaul of the Bank Secrecy Act and AML laws under the National Defense Authorization Act
  • Trends and predictions in global enforcement and investigations by banking agencies, the Department of Justice and the False Claims Act
  • Impact of the new beneficial ownership legislation and registry
  • Lessons learned from recent enforcement actions and individual liability
  • Impact of the Biden-Harris Administration

Meet the Speakers

Richard M. Alexander
Partner
Arnold & Porter
Christopher L. Allen
Partner
Arnold & Porter
Marcus A. Asner
Partner
Arnold & Porter
James W. Cooper
Partner
Arnold & Porter
Sean Curran
Partner
Arnold & Porter
Kathleen Harris
Partner
Arnold & Porter
Daniel M. Hawke
Partner
Arnold & Porter
Michael A. Mancusi
Partner
Arnold & Porter
Kevin M. Toomey
Partner
Arnold & Porter
Charles Yi
Partner
Arnold & Porter
Erik Walsh
Counsel
Arnold & Porter
Melissa Dames
Senior Associate
Arnold & Porter
Tal R. Machnes
Senior Associate
Arnold & Porter
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