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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. 

Jessica Carey to Speak on Institute of International Bankers Panel on Suspicious Activity Reports

Litigation partner Jessica Carey will participate in the panel “A Case Study in SARs Writing” as part of the Institute of International Bankers’ annual Anti-Money Laundering Seminar. The panel will discuss best practices for detecting, investigating and reporting red flags, including when and how to properly file suspicious activity reports (SARs), the necessary components of an SAR narrative, identification of avoidable oversights and what happens after filing.

The panel will take place at the Deutsche Bank offices in New York on September 21 at 10:45 a.m. ET.

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