Economic Sanctions & Anti-Money Laundering
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Our team advises U.S. and non-U.S. clients across industries on their most sensitive U.S. economic sanctions and Bank Secrecy Act/anti-money laundering (BSA/AML) issues. With our preeminent regulatory defense and white collar experience, we are uniquely positioned to assist clients in responding to regulator inquiries, examinations and subpoenas; conducting internal investigations; and handling matters that develop into multi-agency civil and criminal investigations. Our practice also encompasses regulatory advice, compliance counseling and transactional due diligence.
David Fein Participates in Webinar on Anti-Money Laundering
- January 21, 2022
Litigation special counsel David Fein was interviewed in a webinar, “All Together Now: The Future of Information Sharing in AML,” hosted by the Association of Certified Anti-Money Laundering Specialists (ACAMS). The participants discussed the growing complexities of today’s AML landscape; the impending impacts of the AML Act of 2020; and the latest challenges that global AML regimes are facing, with a particular focus on enriching financial intelligence through public-private and private-private information sharing partnerships between government bodies and financial institutions, and between financial institutions, respectively.
The webinar took place on January 20.