Significant advancements continue to reshape anti-money laundering and counter-terrorism financing (AML/CTF) efforts in 2020. In January, the U.S. Department of the Treasury released its National Strategy for Combatting Terrorist and Other Illicit Financing which details the key priorities in Bank Secrecy Act (BSA) enforcement. The Federal Financial Institutions Examination Council (FFIEC) also issued an updated BSA/AML Examination Manual, while the Financial Action Task Force (FATF) discussed the Travel Rule for digital assets.
AML/CTF: Trends, Developments and Enforcement Actions to Guide Companies in 2021
- Panelist, "21st Century Surveillance and Communication Technology," SIFMA C&L Virtual Forum
- Moderator, "Fireside Chat on Crypto and Fintech," ABA Business Law Division’s Derivatives and Futures Law Committee’s Mid-Year Program
- Katherine Cooper to Lead Fireside Chat on Crypto and FinTech at ABA Derivatives Meeting
- White Collar Team Members to be Featured in ABA Webinar on New Brady Rule
- Empire FinTech’s 8th Annual Empire FinTech Conference