Washington, D.C. partner Joe Rillotta will discuss “Anti-Money Laundering Regulatory and Enforcement Trends and Their Impact on Business - It’s Not Just a Bank Issue” at the American Bar Association’s 2016 Business Law Section Fall Meeting on Friday, November 18, 2016.
The panel will focus on recent regulatory changes, including the Treasury’s regulations concerning beneficial owners. It will discuss how anti-money laundering impacts all businesses, not just financial institutions, and what recent enforcement efforts look like. Panelists will provide practical insights as to how businesses can update and improve their anti-money laundering controls and risk management practices to ensure compliance with the rules and regulations.
To learn more about the meeting, please visit the American Bar Association website.