Speakers: Michael J. Lowell

Event Type: CLE / CPD, Webinar

Start Date/Time:
11 June 2015, 12:00 PM EDT
End Date/Time:
11 June 2015, 1:00 PM EDT

Thursday, June 11, 2015

12:00 p.m. - 1:00 p.m.

Webinar length: 60 minutes

Financial institutions and other multinational companies are increasingly facing complex compliance and enforcement issues related to U.S. anti-money laundering and sanctions requirements, including the Bank Secrecy Act (BSA), USA Patriot Act, and the various sanctions enforced by the Office of Foreign Assets Control (OFAC).

Join Mike Lowell and Kathie Nandan, Reed Smith lawyers and members of the firm’s Anti-Money Laundering and Trade Sanctions Group for a discussion on recent enforcement and compliance trends and best practices for keeping your company prepared.

During this 60-minute webinar, participants will hear about:

  • Discussion of recent OFAC and FinCen enforcement matters
  • Discussion of the relevance of these matters to your compliance efforts, including “lessons learned” from the enforcement matters

    Watch the Presentation Here.

Reed Smith is an accredited CLE provider in California, Illinois, and Texas. This course is presumptively approved as follows: for 1.0 general CLE credit in California, for 1.0 general CLE credit in Illinois, and for 1.0 general CLE credit in Texas. For lawyers licensed in New York, this course is eligible for 1.0 credit under New York’s Approved Jurisdiction Policy. Please allow 4 weeks after the program to receive a certificate of attendance.