Please join BRG, Arnold & Porter, Katten Muchin, and BMO Financial Group for a white collar CLE panel. Panelists will discuss the Department of Treasury’s Anti-Money Laundering Enforcement Priorities in advance of FinCEN’s anticipated issuance of regulations related to the Priorities. The panelists also will discuss strategies for further incorporating the Priorities into Bank Secrecy Act compliance programs and the potential consequences of failing to maintain effective BSA compliance programs based on recent cases. Additionally, the panelists will share tips on complying with the AML Act’s beneficial owner reporting requirements and its expanded AML whistleblower protections.
- Daniel Collins, Partner, Katten Muchin
- Valarie Hays, Partner, Arnold & Porter
- Walter Mix, Managing Director, BRG
- Marsha McClellan, Associate General Counsel, BMO Financial Group